12 the Avenue Management Limited

Company Registration Number: 02945272

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.
12 the Avenue Management Limited is a Private Company Limited by Shares first registered on 4 July 1994.

Registered Address

12 THE AVENUE
LONDON
NW6 7YD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 7YD

Registration Data

Company Number

02945272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,296£6,296£6,296£6,296£6,296£6,296
Current Assets £19,478£21,134£20,499£16,870£13,244£9,881
of which Cash £18,960£20,739£19,515£15,907£12,512£8,991
Total Assets £25,774£27,430£26,795£23,166£19,540£16,177
Current Liabilities £843£813£783£753£753£759
Net Current Assets £18,635£20,321£19,716£16,117£12,491£9,122
Total Net Worth £24,931£26,617£26,012£22,413£18,787£15,418

Previous Names

No previous names

Company Officers

  • RUSHTON, Patricia

    Secretary

    Appointed on 4 July 1994

     

    Flat 3
    12 The Avenue
    London
    NW6 7YD

  • BAKER, Andrew

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1969

    Frenze Hall
    Frenze Hall
    Scole
    Diss
    Norfolk
    IP21 4EZ
    England

  • CREASEY, Patricia Mary

    Director

    Appointed on 4 July 1994

     

    Nationality: British

    Occupation: Gaming Supervisor

    Month of birth: March 1956

    Flat 1
    12 The Avenue
    London
    NW6 7YD

  • NUSEIBEH, Samir, Dr

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1979

    3a
    Cliff Road
    London
    NW1 9AJ
    England

  • PEARL, Charlotte Anna

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Pr Executive

    Month of birth: November 1969

    40
    Minford Gardens
    London
    W14 0AN
    England

  • ROSE, Brian James

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 3 12 The Avenue
    London
    NW6 7YD

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    83 Leonard Street
    London
    EC2A 4QS

  • ANDRIEVSKY, Alexandra

    Director

    Appointed on 11 January 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Musician

    Month of birth: November 1963

    Flat 5 12 The Avenue
    London
    NW6 7YD

  • ATHERTON, Martin Damian

    Director

    Appointed on 1 February 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1972

    Flat 4 12 The Avenue
    London
    NW6 7YD

  • BILLINGE, Tim

    Director

    Appointed on 1 August 1998

    Resigned on 29 March 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1973

    Flat 5 12 The Avenue
    Brondesbury
    London
    NW6 7YD

  • HURST, Helena Anna

    Director

    Appointed on 4 July 1994

    Resigned on 11 January 1995

    Nationality: British

    Occupation: Housewife And Mother

    Month of birth: October 1962

    2 Tavistock Close
    Stenson Fields
    Sinfin
    Derbyshire
    DE24 3LN

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MAHER, Katie

    Director

    Appointed on 29 March 2004

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: September 1976

    Flat 5
    12 The Avenue
    London
    NW6 7YD

  • NEVIN, Mark Edward

    Director

    Appointed on 4 July 1994

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Songwriter

    Month of birth: August 1959

    15 Hartland Road
    London
    NW1 8DB

  • NUSEIBEH, Anwar Mohammed

    Director

    Appointed on 10 October 2007

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Head Of Digital

    Month of birth: September 1978

    Flat 5
    12 The Avenue
    London
    NW6 7YD

  • PALFREYMAN, Lisa Anne

    Director

    Appointed on 4 July 1994

    Resigned on 26 June 1996

    Nationality: British

    Occupation: Assistant Bank Manager

    Month of birth: July 1969

    Flat 3
    12 The Avenue
    Brondesbury
    London
    NW6 7YD

  • ROSE, Brian James

    Director

    Appointed on 26 June 1996

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1940

    Flat 3 12 The Avenue
    London
    NW6 7YD

  • RUSHTON, Patricia

    Director

    Appointed on 4 July 1994

    Resigned on 1 January 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1938

    Flat 3
    12 The Avenue
    London
    NW6 7YD

  • URBANI, Craig

    Director

    Appointed on 26 August 1999

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Actor

    Month of birth: December 1970

    Flat 2 12 The Avenue
    Brondesbury Park
    London
    NW6 7YD

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHYFC. Transaction: MzE1MzEzMzAzNGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MP72VL. Transaction: MzEzNzk5MjI4NWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ENMW. Transaction: MzEyNzY0NTY3OWFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MXVUDD. Transaction: MzExMzcxODU1M2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CON2WX. Transaction: MzEwNDE4MDYxMGFkaXF6a2N4.

  6. 22 July 2014 Director's details changed for Mr Andrew Baker on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3CON2WH. Transaction: MzEwNDE4MDU4NGFkaXF6a2N4.

  7. 22 July 2014 Director's details changed for Mrs Charlotte Anna Pearl on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X3CON2WP. Transaction: MzEwNDE4MDU4NmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MZIMRJ. Transaction: MzA5MDUxMTMyMmFkaXF6a2N4.

  9. 9 December 2013 Appointment of Dr Samir Nuseibeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7VOG. Transaction: MzA5MDMzMTg5NWFkaXF6a2N4.

  10. 9 December 2013 Termination of appointment of Anwar Nuseibeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7V6H. Transaction: MzA5MDMzMTg1MmFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS02WW. Transaction: MzA4MjUxMzEwM2FkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1MQCHTK. Transaction: MzA2ODcyNTczN2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY7BL. Transaction: MzA2MDkzNzgxNWFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OQ0355. Transaction: MzA0OTg0NDQ3NWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X7WBLVXO. Transaction: MzA0MDU5MDQzNGFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUQCNQCV. Transaction: MzAyOTkxMjQ4NWFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XZRCUMO3. Transaction: MzAyMTcxNjQ4NGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Mrs Charlotte Anna Pearl on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZRCQMOZ. Transaction: MzAyMTY5NzEwMGFkaXF6a2N4.

  19. 20 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZRCTMO2. Transaction: MzAyMTY5NzEwM2FkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Patricia Mary Creasey on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZRCOMOX. Transaction: MzAyMTY5NzA5OWFkaXF6a2N4.

  21. 19 August 2010 Director's details changed for Brian James Rose on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZRCRMO0. Transaction: MzAyMTY5NzEwMWFkaXF6a2N4.

  22. 19 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZRCSMO1. Transaction: MzAyMTY5NzEwMmFkaXF6a2N4.

  23. 19 August 2010 Director's details changed for Anwar Mohammed Nuseibeh on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZRCPMOY. Transaction: MzAyMTY5NzA5N2FkaXF6a2N4.

  24. 19 August 2010 Director's details changed for Andrew Baker on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XZRCNMOW. Transaction: MzAyMTY5NzA5OGFkaXF6a2N4.

  25. 27 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJTO8ED9. Transaction: MzAwMTU5NzczNGFkaXF6a2N4.

  26. 4 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GWEC43. Transaction: MjAzODUzMjM4NmFkaXF6a2N4.

  27. 23 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWMQN7IU. Transaction: MjAyNjQ2MjQ4N2FkaXF6a2N4.

  28. 16 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4R51GS. Transaction: MjAwOTExMDc1M2FkaXF6a2N4.

  29. 15 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMjc5MmFkaXF6a2N4.

  30. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3ODE4M2FkaXF6a2N4.

  31. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4MDgzNGFkaXF6a2N4.

  32. 16 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5Mzg5MGFkaXF6a2N4.

  33. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQzNDE2N2FkaXF6a2N4.

  34. 5 December 2006 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MzkzM2FkaXF6a2N4.

  35. 18 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2MTMwMGFkaXF6a2N4.

  36. 21 November 2005 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2MzgyNDU2NGFkaXF6a2N4.

  37. 28 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ3MDU2MGFkaXF6a2N4.

  38. 10 March 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM4NDE5NGFkaXF6a2N4.

  39. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgyNzIzOGFkaXF6a2N4.

  40. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4OTIwNWFkaXF6a2N4.

  41. 16 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5ODI4OGFkaXF6a2N4.

  42. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzOTMxOWFkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU2NTY5NWFkaXF6a2N4.

  44. 18 December 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUxMjY1NGFkaXF6a2N4.

  45. 16 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxMzUyMmFkaXF6a2N4.

  46. 6 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjE2NzU3NWFkaXF6a2N4.

  47. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjkzMDU1MGFkaXF6a2N4.

  48. 30 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MDQzNmFkaXF6a2N4.

  49. 5 April 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE0NjIzMGFkaXF6a2N4.

  50. 1 August 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1MDk5MGFkaXF6a2N4.

  51. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4MjEwNWFkaXF6a2N4.

  52. 4 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MDc5MzQ3OWFkaXF6a2N4.

  53. 10 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAzMjk3NWFkaXF6a2N4.

  54. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg3NTg1MGFkaXF6a2N4.

  55. 25 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwODM3OTE4M2FkaXF6a2N4.

  56. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2ODI3OWFkaXF6a2N4.

  57. 4 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2MTEzOWFkaXF6a2N4.

  58. 21 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0MTcyMjA0NmFkaXF6a2N4.

  59. 4 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjcyMDE2M2FkaXF6a2N4.

  60. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMzg4MWFkaXF6a2N4.

  61. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwNzc1OGFkaXF6a2N4.

  62. 17 August 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NjY3NmFkaXF6a2N4.

  63. 10 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MDg2MDAwMmFkaXF6a2N4.

  64. 20 July 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4NjAyMWFkaXF6a2N4.

  65. 12 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0Njg1Mzk3OGFkaXF6a2N4.

  66. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQwMzA4MmFkaXF6a2N4.

  67. 21 August 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxMDI4MmFkaXF6a2N4.

  68. 13 April 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzMjc5OTkxNmFkaXF6a2N4.

  69. 31 July 1995 Return made up to 04/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NzI4NGFkaXF6a2N4.

  70. 3 May 1995 Ad 04/07/94--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY3ODE5OGFkaXF6a2N4.

  71. 12 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTUzMTg4NWFkaXF6a2N4.

  72. 14 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDAzNzcyOGFkaXF6a2N4.

  73. 14 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg0MDkwMWFkaXF6a2N4.

  74. 14 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjU2MTI2OGFkaXF6a2N4.

  75. 14 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg3NjA1NmFkaXF6a2N4.

  76. 14 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjg2ODk1N2FkaXF6a2N4.

  77. 14 July 1994 Registered office changed on 14/07/94 from: 83 leonard street london EC2A 4QS

    Category: Address. Type: 287. Transaction: MDExMzU4Mzk2MmFkaXF6a2N4.

  78. 4 July 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI5NjA5NWFkaXF6a2N4.

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