36 the Avenue Management Limited

Company Registration Number: 05311113

Company registered in England and Wales

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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.
36 the Avenue Management Limited is a Private Company Limited by Shares first registered on 11 December 2004. Its current registered address is in London.

Registered Address

36 THE AVENUE
THE AVENUE
LONDON
NW6 7NP

There are 11 companies currently registered at this postcode, including this one.

All companies at NW6 7NP

Registration Data

Company Number

05311113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2004

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,522£2,522£1,268£1,222£1,217£999£390
of which Cash £2,522£2,522£1,268£1,222£1,217£999£390
Total Assets £2,522£2,522£1,268£1,222£1,217£999£390
Current Liabilities £1,249£1,254£0£0£0£0£230
Net Current Assets £1,273£1,268£1,268£1,222£1,217£999£160
Total Net Worth £1,273£1,268£1,268£1,222£1,217£999£160

Previous Names

No previous names

Company Officers

  • AHMADIEH, Ghassan

    Director

    Appointed on 1 July 2013

     

    Nationality: Lebanese

    Occupation: Secretary

    Month of birth: July 1970

    36
    The Avenue
    The Avenue
    London
    NW6 7NP
    England

  • FEYISITAN, Olufunke

    Director

    Appointed on 11 December 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1966

    5 Carlton Mews
    London
    NW6 1RI

  • WEAVER, Paul James

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Flat 4
    36 The Avenue
    London
    NW6 7NP
    Uk

  • AHMADIEH, Ghassan

    Secretary

    Appointed on 9 March 2012

    Resigned on 12 March 2012

    36 The Avenue
    London
    NW6 7NP

  • PAGE, Louise Sandra

    Secretary

    Appointed on 11 December 2004

    Resigned on 30 November 2010

    Flat 5 Top Flat
    36 The Avenue
    London
    NW6 7NP

  • WEAVER, Paul James

    Secretary

    Appointed on 30 November 2010

    Resigned on 9 March 2012

    Flat 4
    36 The Avenue
    London
    NW6 7NP
    Uk

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    26
    Church Street
    London
    NW8 8EP

  • AHMADIEH, Ghassan

    Director

    Appointed on 9 March 2012

    Resigned on 12 March 2012

    Nationality: Lebanese

    Occupation: Pa

    Month of birth: July 1970

    36 The Avenue
    London
    NW6 7NP

  • PAGE, Louise Sandra

    Director

    Appointed on 11 December 2004

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Costume Designer

    Month of birth: November 1960

    Flat 5 Top Flat
    36 The Avenue
    London
    NW6 7NP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2004

    Resigned on 11 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZR54Y. Transaction: MzE2MDExNzkzNWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JPDLU. Transaction: MzE0Mjg2NzU1OGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ70X. Transaction: MzEzMjAxMzUzNWFkaXF6a2N4.

  4. 21 February 2015 Director's details changed for Mr Ghassan Ahmadieh on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: CH01. Barcode: X41OP5MO. Transaction: MzExNzgyMjkxMmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWBKM. Transaction: MzExNjg5Njk5NWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HL8KKO. Transaction: MzEwODYxMzA3NGFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMN6X4. Transaction: MzA5MjY5NjQxMGFkaXF6a2N4.

  8. 23 December 2013 Registered office address changed from 36 the Avenue London NW6 7NP on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: X2NUN47V. Transaction: MzA5MTM3NDAzM2FkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G574NL. Transaction: MzA4NDM0NjQ1MmFkaXF6a2N4.

  10. 3 September 2013 Appointment of Mr Ghassan Ahmadieh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G55CHV. Transaction: MzA4NDMyOTQ3MGFkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWSV62. Transaction: MzA3MTA2NjUyN2FkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1LC5JDL. Transaction: MzA2NzI4MzM2OGFkaXF6a2N4.

  13. 9 May 2012 Termination of appointment of Ghassan Ahmadieh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPVH6. Transaction: MzA1NzEzNTI2NmFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Ghassan Ahmadieh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPVGA. Transaction: MzA1NzEzNTI1NWFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Ghassan Ahmadieh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPVEI. Transaction: MzA1NzEzNTI0OWFkaXF6a2N4.

  16. 9 March 2012 Appointment of Mr Ghassan Ahmadieh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D088X. Transaction: MzA1MzgzNDYxNGFkaXF6a2N4.

  17. 9 March 2012 Appointment of Mr Ghassan Ahmadieh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14D07PN. Transaction: MzA1MzgzNDI5NmFkaXF6a2N4.

  18. 9 March 2012 Termination of appointment of Paul Weaver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D07BT. Transaction: MzA1MzgzNDEwOGFkaXF6a2N4.

  19. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X104RGPU. Transaction: MzA1MDM1NjU3MGFkaXF6a2N4.

  20. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A88XZXQ9. Transaction: MzA0NDI2NDQ2OGFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XJTMRR1E. Transaction: MzAzMDg4NzE1OGFkaXF6a2N4.

  22. 2 December 2010 Termination of appointment of Louise Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8DW2PK2. Transaction: MzAyODA3OTQxM2FkaXF6a2N4.

  23. 2 December 2010 Termination of appointment of Louise Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8DY0PK2. Transaction: MzAyODA3OTM5OWFkaXF6a2N4.

  24. 2 December 2010 Appointment of Paul James Weaver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8DXZPK0. Transaction: MzAyODA3OTM4MWFkaXF6a2N4.

  25. 2 December 2010 Appointment of Paul James Weaver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8DXYPKZ. Transaction: MzAyODA3OTMzNmFkaXF6a2N4.

  26. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFQ1JN1N. Transaction: MzAyMjgyMTMwOGFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGP8OFT6. Transaction: MzAwNTAzNTczM2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for Olufunke Feyisitan on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGP8MFT4. Transaction: MzAwNTAzNTI0N2FkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Louise Sandra Page on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGP8NFT5. Transaction: MzAwNTAzNTI0OGFkaXF6a2N4.

  30. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APWLWDYN. Transaction: MzAwMDYyOTA3OWFkaXF6a2N4.

  31. 8 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZU66CU. Transaction: MjAyMjgxMjQ5MWFkaXF6a2N4.

  32. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVLC348H. Transaction: MjAxNjQ4MDk5MmFkaXF6a2N4.

  33. 8 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NDU3MmFkaXF6a2N4.

  34. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5MTk1MGFkaXF6a2N4.

  35. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NDkzOGFkaXF6a2N4.

  36. 16 January 2007 Return made up to 11/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwMjE3NmFkaXF6a2N4.

  37. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MjY5MGFkaXF6a2N4.

  38. 29 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNzY3MmFkaXF6a2N4.

  39. 8 June 2005 Ad 11/12/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM1NDY2MWFkaXF6a2N4.

  40. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4MjE5OWFkaXF6a2N4.

  41. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyNDkxOWFkaXF6a2N4.

  42. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk4NTA4MWFkaXF6a2N4.

  43. 17 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEwODY5M2FkaXF6a2N4.

  44. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ2ODE3MGFkaXF6a2N4.

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