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Company Information for

1 KINGS AVENUE MANAGEMENT LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05653902
Private Limited Company
Active

Company Overview

About 1 Kings Avenue Management Ltd
1 KINGS AVENUE MANAGEMENT LIMITED was founded on 2005-12-14 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". 1 Kings Avenue Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 KINGS AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
DEMPSEY'S RESTAURANT & WINE BAR LIMITED26/04/2006
Filing Information
Company Number 05653902
Company ID Number 05653902
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 19:36:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 KINGS AVENUE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of 1 KINGS AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHRISTAKIS IACOVIDES
Director 2014-02-25
MARY MAIFOSHIS
Company Secretary 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MAIFOSHIS
Director 2006-07-01 2014-02-25
CHRISTOS CHRISTOU
Director 2005-12-14 2013-10-25
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-14 2005-12-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTAKIS IACOVIDES EAST AFRICAN AIRPORTS LTD Director 2017-07-05 CURRENT 2017-07-05 Active
MICHAEL CHRISTAKIS IACOVIDES PR REPRESENTATION LTD Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
MICHAEL CHRISTAKIS IACOVIDES IFILM DISTRIBUTION LTD Director 2015-12-29 CURRENT 2015-12-29 Active
MICHAEL CHRISTAKIS IACOVIDES BEEHERD LIMITED Director 2015-05-01 CURRENT 2014-12-22 Dissolved 2016-06-07
MICHAEL CHRISTAKIS IACOVIDES GLOBAL INVESTMENT SERVICES (LONDON) LTD Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-02-24
MICHAEL CHRISTAKIS IACOVIDES MJ CORPORATE SERVICES LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-03-10
MICHAEL CHRISTAKIS IACOVIDES IMPEX GLOBAL SERVICES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-03-10
MICHAEL CHRISTAKIS IACOVIDES MORGAN CONTRACT SERVICES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-03-10
MICHAEL CHRISTAKIS IACOVIDES GENERAL TRADING BUSINESS SERVICES LTD Director 2013-07-19 CURRENT 2011-07-20 Dissolved 2014-09-09
MICHAEL CHRISTAKIS IACOVIDES I & I BUSINESS SERVICES LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-02-24
MARY MAIFOSHIS ALJ LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
MARY MAIFOSHIS ALEXANDER LAWSON JACOBS LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-12 Active
MARY MAIFOSHIS PINESIDE PROPERTIES LIMITED Company Secretary 2005-07-06 CURRENT 1992-05-14 Active
MARY MAIFOSHIS PINESIDE HOLDINGS LIMITED Company Secretary 2000-12-29 CURRENT 1986-09-11 Active
MARY MAIFOSHIS PINESIDE LIMITED Company Secretary 2000-12-29 CURRENT 1991-08-22 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
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-31AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0114/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0114/12/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARY MAIFOSHIS
2014-02-25AP01DIRECTOR APPOINTED MR MICHAEL CHRISTAKIS IACOVIDES
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0114/12/13 FULL LIST
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 FULL LIST
2012-02-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0114/12/11 FULL LIST
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0114/12/10 FULL LIST
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MAIFOSHIS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS CHRISTOU / 15/12/2009
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2006-04-26CERTNMCOMPANY NAME CHANGED
2006-04-26CERTNMCOMPANY NAME CHANGED DEMPSEY'S RESTAURANT & WINE BAR LIMITED CERTIFICATE ISSUED ON 26/04/06
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-14NEWINCINCORPORATION DOCUMENTS
2005-12-14NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1 KINGS AVENUE MANAGEMENT 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 1 KINGS AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 KINGS AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1 KINGS AVENUE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 KINGS AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KINGS AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 KINGS AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KINGS AVENUE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as 1 KINGS AVENUE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1 KINGS AVENUE MANAGEMENT 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 1 KINGS AVENUE MANAGEMENT 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 1 KINGS AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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