47 the Avenue Limited

Company Registration Number: 02396504

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 the Avenue Limited is a Private Company Limited by Shares first registered on 19 June 1989. Its current registered address is in London.

Registered Address

FLAT 2 47 THE AVENUE
EALING
LONDON
W13 8JR

There are 18 companies currently registered at this postcode, including this one.

All companies at W13 8JR

Registration Data

Company Number

02396504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

1 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,391£7,151£3,431£1,898£17,905£14,775£11,550£7,322£3,525£5,458£3,776
of which Cash £8,391£6,216£2,277£1,285£17,170£14,074£10,849£6,606£2,853£1,472£3,005
Total Assets £9,391£7,151£3,431£1,898£17,905£14,775£11,550£7,322£3,525£5,458£3,776
Current Liabilities £480£479£480£600£676£6,300£6,305£6,244£6,111£6,038£6,012
Net Current Assets £8,911£6,672£2,951£1,298£17,229£8,475£5,245£1,078£-2,586£-580£-2,236
Total Net Worth £6,105£3,977£367£-1,174£14,868£11,813£8,694£4,638£1,084£3,202£1,657

Previous Names

No previous names

Company Officers

  • HOWE, William Edward Markby

    Secretary

    Appointed on 25 June 2007

     

    Flat 2
    47 The Avenue
    London
    W13 8JR

  • HOWARTH, Jacqueline Ann

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    Flat 1 47 The Avenue
    Ealing
    London
    W13 8LR

  • VINE, Penelope

    Secretary

    Appointed on 6 January 2004

    Resigned on 25 June 2007

    Flat 3
    47 The Avenue
    London
    W13 8JR

  • WICKENS, Mark Peter

    Secretary

    Appointed on 12 December 1998

    Resigned on 12 December 1998

    Flat 4 47 The Avenue
    Ealing
    London
    W13 8JR

  • WICKENS, Mark Peter

    Secretary

    Resigned on 25 July 2003

    Flat 4 47 The Avenue
    Ealing
    London
    W13 8JR

  • FORRESTER-SIMPSON, John

    Director

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Retired Solicitor/Property Manager

    Month of birth: September 1922

    12f Oxford & Cambridge Mansions
    Old Marylebone Road
    London
    NW1 5RF

  • GREENLEES, David

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Musician

    Month of birth: August 1965

    47 The Avenue
    London
    W13 8JR

  • HACK, Philp

    Director

    Appointed on 30 May 2000

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1973

    Flat 2 47 The Avenue
    Ealing
    London
    W13 8JR

  • MORGAN, Nicholas David Charles

    Director

    Appointed on 20 July 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1977

    Flat 3
    47 The Avenue
    London
    W13 8JR

  • SHORR, Aaron Jacob

    Director

    Appointed on 1 October 1994

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Musician

    Month of birth: March 1961

    Flat 2
    47 The Avenue Ealing
    London
    W13 8JR

  • SHUCKBURGH, Heather Anne Frances

    Director

    Appointed on 5 March 2002

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Hr Specialist

    Month of birth: April 1957

    Flat 4
    47 The Avenue Ealing
    London
    W13 8JR

  • VINE, Penelope

    Director

    Appointed on 1 October 1994

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Radio Producer

    Month of birth: July 1957

    Flat 3
    47 The Avenue
    London
    W13 8JR

  • WICKENS, Mark Peter

    Director

    Appointed on 12 December 1998

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1965

    Flat 4 47 The Avenue
    Ealing
    London
    W13 8JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YJP6. Transaction: MzE2NTY1Mjc0NGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BYBZFF. Transaction: MzE1MzYyMTYzOGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWF2U1. Transaction: MzEzNzE4NjA1NmFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM90QH. Transaction: MzEyNzkwNDk5NWFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRK14W. Transaction: MzExMTQyNzQxMmFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLZUWZ. Transaction: MzEwNDA5ODk3NWFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP9C36. Transaction: MzA5Mjc3MTQ5NGFkaXF6a2N4.

  8. 16 January 2014 Termination of appointment of John Forrester-Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP9C2Y. Transaction: MzA5Mjc3MTQ4MWFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMK8OZ. Transaction: MzA4MTUyNjEyNGFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1OUKF41. Transaction: MzA3MDE2MDAzNGFkaXF6a2N4.

  11. 30 December 2012 Termination of appointment of Nicholas Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OUKF3T. Transaction: MzA3MDE2MDAxN2FkaXF6a2N4.

  12. 12 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DOECA. Transaction: MzA1NTcwODkzMWFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBYTFZ8L. Transaction: MzA0NzEzNDk5NmFkaXF6a2N4.

  14. 19 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU362VT3. Transaction: MzA0MDY1MDk1MmFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1QS2PDK. Transaction: MzAyNzU1MjYxOGFkaXF6a2N4.

  16. 1 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZZ1VHUF. Transaction: MzAxMDQzNTQyNWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XRFXWH5I. Transaction: MzAwODQxNjQwM2FkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Nicholas David Charles Morgan on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XRFXVH5H. Transaction: MzAwODQxNjMzMGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Ms Jacqueline Ann Howarth on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XRFXUH5G. Transaction: MzAwODQxNjMyOWFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mr John Forrester-Simpson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XRFXTH5F. Transaction: MzAwODQxNjMyOGFkaXF6a2N4.

  21. 7 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7ZX78QI. Transaction: MjAzMDEzNTU1MmFkaXF6a2N4.

  22. 9 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATPU5H5. Transaction: MjAxOTY0MTE5MmFkaXF6a2N4.

  23. 18 March 2008 Director appointed nicholas david charles morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AI26EY4G. Transaction: MjAwMTY2MTUzNGFkaXF6a2N4.

  24. 18 March 2008 Appointment terminated director philp hack [View PDF]

    Category: Officers. Type: 288b. Barcode: AI279Y4C. Transaction: MjAwMTY2MTQ2NWFkaXF6a2N4.

  25. 6 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARATKXQB. Transaction: MjAwMDkwNTI2NGFkaXF6a2N4.

  26. 9 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTY4NWFkaXF6a2N4.

  27. 9 January 2008 Registered office changed on 09/01/08 from: flat 3 47 the avenue ealing london W13 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1NTY0MWFkaXF6a2N4.

  28. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTE4NmFkaXF6a2N4.

  29. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTEwNmFkaXF6a2N4.

  30. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyOTU5NGFkaXF6a2N4.

  31. 5 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMzE1N2FkaXF6a2N4.

  32. 9 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0OTcxM2FkaXF6a2N4.

  33. 2 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI3MjE5MGFkaXF6a2N4.

  34. 29 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNjc3OWFkaXF6a2N4.

  35. 31 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU0MDIxN2FkaXF6a2N4.

  36. 25 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2NDQwNWFkaXF6a2N4.

  37. 19 February 2004 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzNTU0OWFkaXF6a2N4.

  38. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE1MDA2MWFkaXF6a2N4.

  39. 23 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTk3NTE1M2FkaXF6a2N4.

  40. 24 December 2002 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQwMDU4OGFkaXF6a2N4.

  41. 18 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNTYyOGFkaXF6a2N4.

  42. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY1MDE3NWFkaXF6a2N4.

  43. 5 February 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODAwOTA2NWFkaXF6a2N4.

  44. 18 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExNDU0MWFkaXF6a2N4.

  45. 21 February 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ1NzIzN2FkaXF6a2N4.

  46. 11 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NzQ4MWFkaXF6a2N4.

  47. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxNzMzMmFkaXF6a2N4.

  48. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI1OTM1M2FkaXF6a2N4.

  49. 16 May 2000 Accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5ODI0MjgyNmFkaXF6a2N4.

  50. 20 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxOTAwM2FkaXF6a2N4.

  51. 9 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyODk4MWFkaXF6a2N4.

  52. 31 January 1999 Accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MDI2OTA0NWFkaXF6a2N4.

  53. 8 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5NTQ3NmFkaXF6a2N4.

  54. 15 April 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc4MTcwNGFkaXF6a2N4.

  55. 24 November 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0OTY4OWFkaXF6a2N4.

  56. 9 October 1997 Accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MzkxNTY0MmFkaXF6a2N4.

  57. 9 December 1996 Return made up to 01/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzOTM2M2FkaXF6a2N4.

  58. 10 September 1996 Accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODc4NzcxOGFkaXF6a2N4.

  59. 20 December 1995 Accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3MzQ2NzM5NmFkaXF6a2N4.

  60. 8 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI5ODExNGFkaXF6a2N4.

  61. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMxMjYyNWFkaXF6a2N4.

  62. 6 December 1995 Return made up to 01/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5NjEyOGFkaXF6a2N4.

  63. 2 May 1995 Registered office changed on 02/05/95 from: flat 4 47 the avenue london, W13 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMxMjcwNmFkaXF6a2N4.

  64. 18 November 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1ODQzMmFkaXF6a2N4.

  65. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzcyNzM1M2FkaXF6a2N4.

  66. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTA1ODczN2FkaXF6a2N4.

  67. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMzMjc1N2FkaXF6a2N4.

  68. 4 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0NDI2NjA2NmFkaXF6a2N4.

  69. 10 December 1993 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMzgwMWFkaXF6a2N4.

  70. 27 May 1993 Accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzMjY3ODg2OWFkaXF6a2N4.

  71. 2 December 1992 Accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NDU1ODI2MmFkaXF6a2N4.

  72. 19 November 1992 Return made up to 01/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzNjU4NGFkaXF6a2N4.

  73. 5 January 1992 Return made up to 01/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTQxODQ1MGFkaXF6a2N4.

  74. 12 November 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE1MjQzNDk2M2FkaXF6a2N4.

  75. 12 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjQwMTQwMWFkaXF6a2N4.

  76. 21 February 1991 Accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0MDIwNDE4OGFkaXF6a2N4.

  77. 2 January 1991 Return made up to 01/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDc2NzYxNGFkaXF6a2N4.

  78. 13 November 1989 Ad 01/11/89--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY4NTQ3OGFkaXF6a2N4.

  79. 13 November 1989 Accounting reference date notified as 01/11

    Category: Accounts. Type: 224. Transaction: MDAyNzEzODQzMGFkaXF6a2N4.

  80. 28 September 1989 £ nc 1000/5

    Category: Capital. Type: 122. Transaction: MDAyNjE0MTYxMWFkaXF6a2N4.

  81. 21 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDU2MTAzNGFkaXF6a2N4.

  82. 21 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk5NDAxMWFkaXF6a2N4.

  83. 21 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY4MjMxM2FkaXF6a2N4.

  84. 6 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI0NDE5MWFkaXF6a2N4.

  85. 5 September 1989 Registered office changed on 05/09/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyNjc1NzYwNmFkaXF6a2N4.

  86. 19 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM0Njk5N2FkaXF6a2N4.

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