36 the Avenue Bedford Park Management Limited

Company Registration Number: 01242698

Company registered in England and Wales

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36 the Avenue Bedford Park Management Limited is a Private Company Limited by Shares first registered on 3 February 1976. Its current registered address is in London.

Registered Address

MALCOLM, WILSON, GILLOTT, FOWLER & CO
3RD FLOOR CROWN HOUSE
72 HAMMERSMITH ROAD
LONDON
W14 8TH

There are 157 companies currently registered at this postcode, including this one.

All companies at W14 8TH

Registration Data

Company Number

01242698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,944£10,915£7,518£2,120£5,732£7,342
of which Cash £3,621£9,744£6,445£1,114£4,785£6,452
Total Assets £4,944£10,915£7,518£2,120£5,732£7,342
Current Liabilities £6,370£6,370£6,285£6,237£6,202£6,202
Net Current Assets £-1,426£4,545£1,233£-4,117£-470£1,140
Total Net Worth £4,148£10,119£6,807£1,457£5,104£6,714

Previous Names

No previous names

Company Officers

  • JACKSON, Helen Marie

    Director

    Appointed on 13 January 1995

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1963

    36 The Avenue
    Bedford Park
    London
    W4 1HT

  • MORE, Andrea

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1972

    Flat 4
    36 The Avenue Bedford Park
    London
    W4 1HT

  • SHERWOOD, Julie Alexandra

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1945

    36 The Avenue
    Bedford Park
    London
    W4 1HT

  • LENEY, Rosalind Mary

    Secretary

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Musician

    The Studio 2a Blenheim Road
    London
    W4 1UA

  • COMBER, Susan Jane

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: September 1955

    36 The Avenue
    London
    W4 1HT

  • HIGHTON, Peter Howard

    Director

    Appointed on 13 May 1993

    Resigned on 8 June 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1948

    Flat 4 36 The Avenue
    Bedford Park
    London
    W4 1HT

  • LENEY, Rosalind Mary

    Director

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Musician

    Month of birth: March 1924

    The Studio 2a Blenheim Road
    London
    W4 1UA

  • MAHAFFEY, Simon Heelum

    Director

    Appointed on 4 May 2004

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1965

    36 The Avenue
    London
    W4 1HT

  • ROBERTSON, Melissa Mary

    Director

    Appointed on 8 June 1997

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Tv Production Manager

    Month of birth: July 1963

    Flat 4 36 The Avenue
    Beford Park
    London
    W4 1HT

  • TREMBATH, Steven Gough

    Director

    Resigned on 11 August 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1956

    36 The Avenue
    London
    W4 1HT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RE21. Transaction: MzE1MjA0Mjg2NGFkaXF6a2N4.

  2. 30 June 2016 Termination of appointment of Rosalind Mary Leney as a secretary on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM02. Barcode: X5A7RE7K. Transaction: MzE1MjA0MjI1M2FkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Rosalind Mary Leney as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X5A7RE5K. Transaction: MzE1MjA0MjI1OWFkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X56PP9ZK. Transaction: MzE0ODE4MDI2OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CJJS. Transaction: MzEyNTc3Njk1OWFkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X46RB2MB. Transaction: MzEyMjUzMzI1M2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60L9T. Transaction: MzEwMjg2NTM3MWFkaXF6a2N4.

  8. 16 May 2014 Total exemption full accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3800TD5. Transaction: MzEwMDE4ODM1M2FkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDCW8. Transaction: MzA4MTcyOTM5MmFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A29IOACO. Transaction: MzA3OTQwMTg2M2FkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ75SZ. Transaction: MzA2MTEyMjc3MWFkaXF6a2N4.

  12. 20 July 2012 Registered office address changed from 3Rd Floor Crown House Suite 307 72 Hammersmith Road London W14 8TH on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ75SJ. Transaction: MzA2MTEyMjQ2MGFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A19DDT6O. Transaction: MzA1Nzk2MzYyOWFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XJYOOWXJ. Transaction: MzA0MjU0NDE4MmFkaXF6a2N4.

  15. 7 June 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A9HB1UNT. Transaction: MzAzODQ1ODEyMGFkaXF6a2N4.

  16. 25 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XX7J8L5I. Transaction: MzAxODMzMTM2NWFkaXF6a2N4.

  17. 25 June 2010 Director's details changed for Rosalind Mary Leney on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XX7J5L5F. Transaction: MzAxODMzMDkwM2FkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Julie Alexandra Sherwood on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XX7J7L5H. Transaction: MzAxODMzMDkwNWFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Helen Marie Jackson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XX7J4L5E. Transaction: MzAxODMzMDkwMmFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Andrea More on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XX7J6L5G. Transaction: MzAxODMzMDkwNGFkaXF6a2N4.

  21. 21 May 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AV822K56. Transaction: MzAxNjA1NDc4OWFkaXF6a2N4.

  22. 29 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXUAB41. Transaction: MjAzNjA1NTcwMGFkaXF6a2N4.

  23. 6 June 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: ACULWAFM. Transaction: MjAzNDUwODU2MmFkaXF6a2N4.

  24. 24 October 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AVNM347S. Transaction: MjAxNjIzODI2N2FkaXF6a2N4.

  25. 7 August 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYVQD219. Transaction: MjAxMDU3MDIzOGFkaXF6a2N4.

  26. 26 October 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjM1OWFkaXF6a2N4.

  27. 10 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0MjE4OGFkaXF6a2N4.

  28. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0OTA5NmFkaXF6a2N4.

  29. 24 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ2MTU2NmFkaXF6a2N4.

  30. 7 August 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MjYwMmFkaXF6a2N4.

  31. 3 August 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzIwNjE0NGFkaXF6a2N4.

  32. 20 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0MTc2NWFkaXF6a2N4.

  33. 25 January 2005 Registered office changed on 25/01/05 from: 30/38 hammersmith broadway london W6 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM1Mjc4N2FkaXF6a2N4.

  34. 7 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NjQxMWFkaXF6a2N4.

  35. 18 May 2004 Total exemption full accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkwNzE0OGFkaXF6a2N4.

  36. 18 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQyMDMxMGFkaXF6a2N4.

  37. 26 November 2003 Total exemption full accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NzA4N2FkaXF6a2N4.

  38. 10 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4MjQ1M2FkaXF6a2N4.

  39. 19 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0MDE5NGFkaXF6a2N4.

  40. 10 June 2002 Total exemption full accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzA1MzA4OWFkaXF6a2N4.

  41. 11 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MDA2MmFkaXF6a2N4.

  42. 22 May 2001 Accounts for a small company made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzkxODk0NGFkaXF6a2N4.

  43. 20 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0MjM2MWFkaXF6a2N4.

  44. 4 July 2000 Accounts for a small company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTAzMDYzMmFkaXF6a2N4.

  45. 30 June 1999 Accounts for a small company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTQ2NDYwMGFkaXF6a2N4.

  46. 30 June 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwOTc5M2FkaXF6a2N4.

  47. 24 June 1998 Accounts for a small company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzMxOTc3MWFkaXF6a2N4.

  48. 24 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0MTU3NWFkaXF6a2N4.

  49. 25 June 1997 Return made up to 07/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MDM2NmFkaXF6a2N4.

  50. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxNzIwMWFkaXF6a2N4.

  51. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE5NDg5OWFkaXF6a2N4.

  52. 20 June 1997 Accounts for a small company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NDU1NzMzMGFkaXF6a2N4.

  53. 10 July 1996 Accounts for a small company made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzE0ODg1OWFkaXF6a2N4.

  54. 10 July 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNjczMGFkaXF6a2N4.

  55. 7 July 1995 Accounts for a small company made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzMzMTE1MWFkaXF6a2N4.

  56. 7 July 1995 Return made up to 07/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxOTIzNWFkaXF6a2N4.

  57. 17 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE3MzkzOWFkaXF6a2N4.

  58. 8 June 1994 Return made up to 07/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3OTYwNWFkaXF6a2N4.

  59. 13 May 1994 Accounts for a small company made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDY2NTMzMGFkaXF6a2N4.

  60. 22 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTAxMjE3OGFkaXF6a2N4.

  61. 4 August 1993 Return made up to 07/06/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNzkwOGFkaXF6a2N4.

  62. 20 May 1993 Accounts for a small company made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTEzNjg2MGFkaXF6a2N4.

  63. 22 July 1992 Full accounts made up to 25 December 1991

    Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODQzMzcxNGFkaXF6a2N4.

  64. 22 July 1992 Return made up to 07/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1NzI3MWFkaXF6a2N4.

  65. 11 November 1991 Accounts for a small company made up to 25 December 1990

    Action Date: 25 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNzg1NjE3NmFkaXF6a2N4.

  66. 4 September 1991 Return made up to 07/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDc2NzE4OWFkaXF6a2N4.

  67. 19 July 1990 Accounts for a small company made up to 25 December 1989

    Action Date: 25 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjEzMjY2N2FkaXF6a2N4.

  68. 19 July 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDk1Nzc2OGFkaXF6a2N4.

  69. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTQxNDQ4M2FkaXF6a2N4.

  70. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDIwNDM0OWFkaXF6a2N4.

  71. 15 May 1989 Accounts for a small company made up to 25 December 1988

    Action Date: 25 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDA3NWFkaXF6a2N4.

  72. 15 May 1989 Return made up to 08/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTI5MjUxNGFkaXF6a2N4.

  73. 31 August 1988 Accounts for a small company made up to 25 December 1987

    Action Date: 25 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NzE3MDc2M2FkaXF6a2N4.

  74. 31 August 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzEyMzQ5MGFkaXF6a2N4.

  75. 13 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzY3NDMwOGFkaXF6a2N4.

  76. 13 August 1987 Return made up to 25/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjQyNzY2MGFkaXF6a2N4.

  77. 30 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI2NzE4NGFkaXF6a2N4.

  78. 30 June 1987 Accounts for a small company made up to 25 December 1986

    Action Date: 25 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNDYxOTE5OWFkaXF6a2N4.

  79. 5 August 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDkxNTAwNWFkaXF6a2N4.

  80. 26 July 1986 Accounts for a small company made up to 25 December 1985

    Action Date: 25 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMzgzOTcyNWFkaXF6a2N4.

  81. 26 July 1986 Return made up to 01/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk2NTE1M2FkaXF6a2N4.

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