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Home > England & Wales Companies > 41 THE AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

41 THE AVENUE MANAGEMENT COMPANY LIMITED

41 THE AVENUE, LONDON, W13 8JR,
Company Registration Number
03924095
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 41 The Avenue Management Company Ltd
41 THE AVENUE MANAGEMENT COMPANY LIMITED was founded on 2000-02-11 and has its registered office in . The organisation's status is listed as "Active". 41 The Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 THE AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
41 THE AVENUE
LONDON
W13 8JR
Other companies in W13
 
Filing Information
Company Number 03924095
Company ID Number 03924095
Date formed 2000-02-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 THE AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 41 THE AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM REYNOLDS
 Company Secretary 2008-09-04
HELEN CAROLINE ABIONA
 Director 2000-02-11
MICHAEL CVELIC
 Director 2010-02-21
MICHAEL JOHN HOYLE
 Director 2015-07-01
KENNETH WILLIAM REYNOLDS
 Director 2004-06-02
PRATIK PANNAT KUMAR SHAH
 Director 2005-01-30
MARTIN WARD
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JULIAN FLACK
 Director 2000-02-11 2015-09-01
KARIM ASSAD
 Director 2012-03-30 2015-05-01
GEMMA MARCHANT
 Director 2006-01-17 2012-03-01
HELEN CAROLINE ABIONA
 Company Secretary 2000-02-11 2008-09-04
COMBIZ NAMVAR YEGANEH
 Director 2003-02-02 2007-08-03
JACQUELINE SUSAN BEESLEY
 Director 2001-10-15 2006-03-10
FRANCES MARGARET BRASS
 Director 2000-02-11 2005-01-31
ROBERT HOWARD KELLY
 Director 2000-02-11 2004-02-01
BENN TOBY LOVERN
 Director 2000-02-11 2003-02-03
JEREMY BAILY GIBSON
 Director 2000-03-13 2001-10-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-11 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOYLE HOYLE & HOYLE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
MICHAEL JOHN HOYLE EQUIUM INVESTMENTS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
MICHAEL JOHN HOYLE EQUIUM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-01-26CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR VICTORIA BANNISTER
2023-08-03DIRECTOR APPOINTED MISS SHONA GLEN
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOYLE
2022-02-15DIRECTOR APPOINTED MR ANOOP JAGAN
2022-02-15AP01DIRECTOR APPOINTED MR ANOOP JAGAN
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOYLE
2021-08-13AP01DIRECTOR APPOINTED MISS VICTORIA BANNISTER
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR ZAMAN ALI QAYYUM
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CVELIC
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-03-13TM02Termination of appointment of Kenneth William Reynolds on 2019-03-13
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRIK SHAH
2019-03-13PSC07CESSATION OF KENNETH WILLIAM REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13AP03Appointment of Mr Patrik Shah as company secretary on 2019-03-09
2019-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2019-01-14AP01DIRECTOR APPOINTED MRS SHARON NNATU
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-02-17AP01DIRECTOR APPOINTED MR MARTIN WARD
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JULIAN FLACK
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOYLE
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KARIM ASSAD
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-03-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0111/02/14 ANNUAL RETURN FULL LIST
2013-03-13AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-12AP01DIRECTOR APPOINTED MR KARIM ASSAD
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MARCHANT
2012-03-19AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-22AP01DIRECTOR APPOINTED MR MICHAEL CVELIC
2010-11-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-25AR0111/02/10 NO MEMBER LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PRATIK PANNAT KUMAR SHAH / 24/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM REYNOLDS / 24/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA MARCHANT / 24/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JULIAN FLACK / 24/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE ABIONA / 24/03/2010
2010-03-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-15363aANNUAL RETURN MADE UP TO 11/02/09
2009-01-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-12288aSECRETARY APPOINTED KENNETH WILLIAM REYNOLDS
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY HELEN ABIONA
2008-04-24363sANNUAL RETURN MADE UP TO 11/02/08
2008-04-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-22288bDIRECTOR RESIGNED
2007-03-24363sANNUAL RETURN MADE UP TO 11/02/07
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-03-31363sANNUAL RETURN MADE UP TO 11/02/06
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-25363sANNUAL RETURN MADE UP TO 11/02/05
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02363sANNUAL RETURN MADE UP TO 11/02/04
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-04-09363sANNUAL RETURN MADE UP TO 11/02/03
2003-02-13288bDIRECTOR RESIGNED
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-06363sANNUAL RETURN MADE UP TO 11/02/02
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-11288bDIRECTOR RESIGNED
2001-02-26363sANNUAL RETURN MADE UP TO 11/02/01
2000-12-12225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-03-21288aNEW DIRECTOR APPOINTED
2000-02-17288bSECRETARY RESIGNED
2000-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 41 THE AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 41 THE AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 THE AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 41 THE AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41 THE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 THE AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 THE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 THE AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 41 THE AVENUE MANAGEMENT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 41 THE AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 THE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 41 THE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W13 8JR