41 the Avenue Management Company Limited

Company Registration Number: 03924095

Company registered in England and Wales

Approximate Location Map
Streetview
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.
41 the Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2000.

Registered Address

41 THE AVENUE
LONDON
W13 8JR

There are 20 companies currently registered at this postcode, including this one.

All companies at W13 8JR

Registration Data

Company Number

03924095

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220082005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £738£1,881£197£1,409£678£1,047£416
of which Cash £738£1,881£197£1,409£678£788£416
Total Assets £738£1,881£197£1,409£678£1,047£416
Current Liabilities £0£1,450£0£0£0£0£0
Net Current Assets £738£431£197£1,409£678£1,047£416
Total Net Worth £738£431£197£1,409£678£1,047£416

Previous Names

No previous names

Company Officers

  • REYNOLDS, Kenneth William

    Secretary

    Appointed on 4 September 2008

     

    Nationality: Uk

    Occupation: Creative

    41a The Avenue
    London
    W13 8JR

  • ABIONA, Helen Caroline

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1972

    Flat 5
    41 The Avenue
    London
    W13 8JR

  • CVELIC, Michael

    Director

    Appointed on 21 February 2010

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1971

    41 The Avenue
    London
    W13 8JR

  • HOYLE, Michael John

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: April 1961

    3
    Linksway
    Northwood
    Middlesex
    HA6 2XA
    England

  • REYNOLDS, Kenneth William

    Director

    Appointed on 2 June 2004

     

    Nationality: Uk

    Occupation: Promo Director

    Month of birth: February 1975

    41a The Avenue
    London
    W13 8JR

  • SHAH, Pratik Pannat Kumar

    Director

    Appointed on 30 January 2005

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: December 1971

    69 Burns Avenue
    Southall
    Middlesex
    UB1 2LS

  • WARD, Martin

    Director

    Appointed on 29 September 2015

     

    Nationality: Uk

    Occupation: Uknown

    Month of birth: February 1958

    Flat 3, 41
    The Avenue
    London
    W13 8JR
    England

  • ABIONA, Helen Caroline

    Secretary

    Appointed on 11 February 2000

    Resigned on 4 September 2008

    Flat 5
    41 The Avenue
    London
    W13 8JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2000

    Resigned on 11 February 2000

    26
    Church Street
    London
    NW8 8EP

  • ASSAD, Karim

    Director

    Appointed on 30 March 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1984

    41 The Avenue
    London
    W13 8JR

  • BAILY GIBSON, Jeremy

    Director

    Appointed on 13 March 2000

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1969

    41 The Avenue
    London
    W13 8JR

  • BEESLEY, Jacqueline Susan

    Director

    Appointed on 15 October 2001

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1965

    Flat 6
    41 The Avenue
    London
    W13 8JR

  • BRASS, Frances Margaret

    Director

    Appointed on 11 February 2000

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: July 1972

    Flat 1
    41 The Avenue
    London
    W13 8JR

  • FLACK, Arthur Julian

    Director

    Appointed on 11 February 2000

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1937

    Flat 3
    41 The Avenue
    London
    W13 8JR

  • KELLY, Robert Howard

    Director

    Appointed on 11 February 2000

    Resigned on 1 February 2004

    Nationality: British

    Occupation: Account Manager

    Month of birth: June 1973

    Flat 2
    41 The Avenue
    London
    W13 8JR

  • LOVERN, Benn Toby

    Director

    Appointed on 11 February 2000

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1974

    Flat 4
    41 The Avenue
    London
    W13 8JR

  • MARCHANT, Gemma

    Director

    Appointed on 17 January 2006

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1977

    Flat 6 41 The Avenue
    West Ealing
    London
    W13 8JR

  • YEGANEH, Combiz Namvar

    Director

    Appointed on 2 February 2003

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1982

    51 Beaufort Road
    Ealing
    London
    W5 3EB

This information was most recently updated 15/11/2017.

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. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YYZLMI. Transaction: MzE2Nzg0NzcxMmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWK1F. Transaction: MzE2NzI1MzExN2FkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Martin Ward as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X50VXN4A. Transaction: MzE0MjAwNTM5MmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 11 February 2016 no member list [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXPVS. Transaction: MzE0MjAwNjYwMmFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Arthur Julian Flack as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X50VXPVK. Transaction: MzE0MjAwNjUzNWFkaXF6a2N4.

  6. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZUX4G1. Transaction: MzE0MTI1NzQ0NmFkaXF6a2N4.

  7. 24 September 2015 Appointment of Mr Michael John Hoyle as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4GLI16Q. Transaction: MzEzMTY3ODk4MmFkaXF6a2N4.

  8. 24 September 2015 Termination of appointment of Karim Assad as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4GLI0AB. Transaction: MzEzMTY3ODgyNWFkaXF6a2N4.

  9. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40QER48. Transaction: MzExNzA4ODA2N2FkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 11 February 2015 no member list [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X416I5KI. Transaction: MzExNzIzNDMwOWFkaXF6a2N4.

  11. 7 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A333Y2DC. Transaction: MzA5NTg4MjQyMmFkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 11 February 2014 no member list [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEPYG. Transaction: MzA5NTU2MDQ4MGFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 11 February 2013 no member list [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X2402YFS. Transaction: MzA3NDM2NDg1OGFkaXF6a2N4.

  14. 12 March 2013 Appointment of Mr Karim Assad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2402Y9S. Transaction: MzA3NDM2NDM5MGFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RIPSQ. Transaction: MzA3MTgwMzk2OWFkaXF6a2N4.

  16. 15 January 2013 Termination of appointment of Gemma Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CNTK. Transaction: MzA3MTEwODI4MmFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14NSKMZ. Transaction: MzA1NDM0NDAxMWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OI6MEX. Transaction: MzA0OTUxODM4NmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XTS9BRUN. Transaction: MzAzMjY2MDgxNWFkaXF6a2N4.

  20. 22 February 2011 Appointment of Mr Michael Cvelic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTS9ARUM. Transaction: MzAzMjYzODU2OGFkaXF6a2N4.

  21. 10 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AIHE0OY9. Transaction: MzAyNjc2Mjc2MWFkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X7MY3ILU. Transaction: MzAxMjIzMzM4OGFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Kenneth William Reynolds on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7MY1ILS. Transaction: MzAxMjIzMjU0M2FkaXF6a2N4.

  24. 25 March 2010 Director's details changed for Helen Caroline Abiona on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7MXYILO. Transaction: MzAxMjIzMjUzN2FkaXF6a2N4.

  25. 25 March 2010 Director's details changed for Pratik Pannat Kumar Shah on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7MY2ILT. Transaction: MzAxMjIzMjU0NmFkaXF6a2N4.

  26. 25 March 2010 Director's details changed for Arthur Julian Flack on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7MXZILP. Transaction: MzAxMjIzMjUzOGFkaXF6a2N4.

  27. 25 March 2010 Director's details changed for Gemma Marchant on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7MY0ILR. Transaction: MzAxMjIzMjU0MWFkaXF6a2N4.

  28. 17 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRA3VIBD. Transaction: MzAxMTY1ODU5MmFkaXF6a2N4.

  29. 15 April 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60B290P. Transaction: MjAzMDYxMzQwOGFkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFYLE6RJ. Transaction: MjAyNDMyNTY0MWFkaXF6a2N4.

  31. 12 January 2009 Secretary appointed kenneth william reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: AJH8E6DF. Transaction: MjAyMzA3NDU3NGFkaXF6a2N4.

  32. 12 January 2009 Appointment terminated secretary helen abiona [View PDF]

    Category: Officers. Type: 288b. Barcode: AJH8F6DG. Transaction: MjAyMzA3NDQ3NmFkaXF6a2N4.

  33. 24 April 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARYVEZ4B. Transaction: MjAwNDAwODcwMWFkaXF6a2N4.

  34. 7 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A61T9YK1. Transaction: MjAwMjc5MTM5M2FkaXF6a2N4.

  35. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0MjU1M2FkaXF6a2N4.

  36. 24 March 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1NzEzMGFkaXF6a2N4.

  37. 24 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NDE4MGFkaXF6a2N4.

  38. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMjg2M2FkaXF6a2N4.

  39. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3MDA1OWFkaXF6a2N4.

  40. 31 March 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxNDQwN2FkaXF6a2N4.

  41. 15 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQyMDAxNGFkaXF6a2N4.

  42. 25 February 2005 Annual return made up to 11/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2MDkyNmFkaXF6a2N4.

  43. 25 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyMTcyMWFkaXF6a2N4.

  44. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxMzU3MWFkaXF6a2N4.

  45. 25 February 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU5MTIwNGFkaXF6a2N4.

  46. 6 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI5NzQ3N2FkaXF6a2N4.

  47. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzNjUyM2FkaXF6a2N4.

  48. 2 March 2004 Annual return made up to 11/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NjE0MWFkaXF6a2N4.

  49. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU2MDQ1MmFkaXF6a2N4.

  50. 10 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDczNDAxNmFkaXF6a2N4.

  51. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ5NDA4NWFkaXF6a2N4.

  52. 9 April 2003 Annual return made up to 11/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzNDE5MmFkaXF6a2N4.

  53. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4MTY4N2FkaXF6a2N4.

  54. 27 June 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI3NzcxNGFkaXF6a2N4.

  55. 6 March 2002 Annual return made up to 11/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0MDMyNmFkaXF6a2N4.

  56. 5 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA5NDQwMGFkaXF6a2N4.

  57. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA2NzM2M2FkaXF6a2N4.

  58. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc1NTIwNWFkaXF6a2N4.

  59. 26 February 2001 Annual return made up to 11/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NzE4NmFkaXF6a2N4.

  60. 12 December 2000 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg4NTc1MmFkaXF6a2N4.

  61. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzNjcyOWFkaXF6a2N4.

  62. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQxNDY4NmFkaXF6a2N4.

  63. 11 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU4MDk1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.221.13 Sun, 19 Nov 2017 03:27:50 +0000