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Company Information for

10 THE AVENUE LIMITED

10 THE AVENUE, LONDON, NW6 7YD,
Company Registration Number
05507440
Private Limited Company
Active

Company Overview

About 10 The Avenue Ltd
10 THE AVENUE LIMITED was founded on 2005-07-13 and has its registered office in . The organisation's status is listed as "Active". 10 The Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
10 THE AVENUE LIMITED
 
Legal Registered Office
10 THE AVENUE
LONDON
NW6 7YD
Other companies in NW6
 
Filing Information
Company Number 05507440
Company ID Number 05507440
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-12 08:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 THE AVENUE LIMITED
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Companies with same name 10 THE AVENUE LIMITED
The following companies were found which have the same name as 10 THE AVENUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
10 THE AVENUE MANAGEMENT COMPANY LTD 143 ROYAL AVENUE BELFAST BT1 1FH Active Company formed on the 2008-06-16
10 THE AVENUE, CLIFTON, BRISTOL LIMITED SECOND FLOOR FLAT 10 THE AVENUE CLIFTON BRISTOL BS8 3HE Active Company formed on the 1979-05-23

Company Officers of 10 THE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RIZK
 Company Secretary 2018-06-27
MARCELO BLANCO
 Director 2005-07-13
LEON HEINIMANN
 Director 2016-04-05
JOAN MULVIHILL
 Director 2006-12-20
FRANCES TURNBULL
 Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAIA COLLAZOS
 Company Secretary 2005-07-13 2018-06-27
ANDREA MICHELE LITTLEFAIR
 Director 2005-07-13 2016-04-05
STL SECRETARIES LTD
 Company Secretary 2005-07-13 2005-07-13
STL DIRECTORS LTD
 Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN MULVIHILL ESQUIRE HOMES LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active

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
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-27AP03Appointment of Mr Martin Rizk as company secretary on 2018-06-27
2018-06-27TM02Termination of appointment of Laia Collazos on 2018-06-27
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-09AP01DIRECTOR APPOINTED MR LEON HEINIMANN
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MICHELE LITTLEFAIR
2016-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-30AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-13AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-15CH03SECRETARY'S DETAILS CHNAGED FOR LAIA COLLAZOS on 2012-10-01
2013-07-13CH01Director's details changed for Marcelo Blanco on 2012-10-01
2013-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-06AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-18AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TURNBULL / 09/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MULVIHILL / 09/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELO BLANCO / 09/07/2010
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-10-29363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-06288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-08363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-0688(2)RAD 13/07/05--------- £ SI 4@1=4 £ IC 1/5
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 10 THE AVENUE 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 10 THE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 THE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 10 THE AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 THE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 THE AVENUE LIMITED
Trademarks
We have not found any records of 10 THE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 THE AVENUE 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 (68320 - Management of real estate on a fee or contract basis) as 10 THE AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 10 THE AVENUE 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 10 THE AVENUE 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 10 THE AVENUE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 7YD