34 the Avenue Management Company Limited

Company Registration Number: 05442168

Company registered in England and Wales

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34 the Avenue Management Company Limited is a Private Company Limited by Shares first registered on 3 May 2005.

Registered Address

34 THE AVENUE
LONDON
W13 8LP

There are 2 companies currently registered at this postcode, including this one.

All companies at W13 8LP

Registration Data

Company Number

05442168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,317£4,766£8,020£6,114£4,352£3,392
of which Cash £4,317£4,766£7,578£5,682£3,887£2,941
Total Assets £4,317£4,766£8,020£6,114£4,352£3,392
Current Liabilities £3,604£3,958£4,292£3,564£2,798£2,749
Net Current Assets £713£808£3,728£2,550£1,554£643
Total Net Worth £713£808£3,728£2,550£1,554£643

Previous Names

No previous names

Company Officers

  • REED, Kieran

    Secretary

    Appointed on 3 May 2005

     

    85
    Greenlands Road
    Weybridge
    Surrey
    KT13 8PS
    England

  • AMARAL, Danny Lopes

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Flat 1
    34 The Avenue
    West Ealing
    London
    W13 8LP
    England

  • BAJIC, Slobodan

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1961

    Flat 4
    34 The Avenue
    London
    W13 8LP

  • BATRA, Bandana Kaur

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    Flat 2
    34 The Avenue
    Lomdon
    Middlesex
    W13 8LP

  • FINDLAY, Allan

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    34a The Avenue
    London
    W13 8LP

  • REED, Keiran

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Self Employed It Technician

    Month of birth: March 1968

    112 Broadway
    Peterborough
    Cambridgeshire
    PE1 4DG

  • CLARK, Peter Leonard

    Director

    Appointed on 21 February 2007

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1982

    Flat 1
    34 The Avenue
    Lomdon
    Middlesex
    W13 8LP

  • COCHRANE, Allan

    Director

    Appointed on 3 May 2005

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Driver

    Month of birth: May 1953

    Flat 2
    34 The Avenue
    London
    W13 8LP

  • COCHRANE, Rosemary

    Director

    Appointed on 3 May 2005

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Carer

    Month of birth: December 1950

    Flat 2
    34 The Avenue
    London
    W13 8LP

  • GEE, Jessica

    Director

    Appointed on 21 February 2007

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Student

    Month of birth: April 1983

    Flat 1
    34 The Avenue
    Lomdon
    Middlesex
    W13 8LP

  • JEE, Jonathan

    Director

    Appointed on 18 February 2010

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: November 1985

    Flat 1
    34 The Avenue
    London
    W13 8LP
    England

  • PERKINS, Louise Hester

    Director

    Appointed on 3 May 2005

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Training Manager

    Month of birth: December 1972

    12 Park Avenue
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 6AS

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF9WW. Transaction: MzE0ODk3MjM4MWFkaXF6a2N4.

  2. 20 May 2016 Appointment of Mr Danny Lopes Amaral as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57DF9NN. Transaction: MzE0ODk3MjI1OGFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Jonathan Jee as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: A540C67L. Transaction: MzE0NTc2MzA5N2FkaXF6a2N4.

  4. 16 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: X50VUUNN. Transaction: MzE0MTk3MDU1NGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8V94. Transaction: MzEyNDE0Mjk3NmFkaXF6a2N4.

  6. 29 May 2015 Director's details changed for Bandana Kaur Batra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X48F8V1T. Transaction: MzEyNDE0MTAxM2FkaXF6a2N4.

  7. 29 May 2015 Director's details changed for Allan Findlay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X48F8V8O. Transaction: MzEyNDE0MTAxOWFkaXF6a2N4.

  8. 29 May 2015 Director's details changed for Keiran Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X48F8V8W. Transaction: MzEyNDE0MTAyNWFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44Y4G2R. Transaction: MzEyMDg3MTgyN2FkaXF6a2N4.

  10. 8 April 2015 Secretary's details changed for Keiran Reed on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH03. Barcode: X44SZ028. Transaction: MzEyMDcyMDQ3M2FkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE2U2. Transaction: MzA5OTQ1Njg2NWFkaXF6a2N4.

  12. 31 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: X34TKIV7. Transaction: MzA5NzMwNTgzNGFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29GQ5E3. Transaction: MzA3ODkzMDMwOWFkaXF6a2N4.

  14. 2 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X25FUKMH. Transaction: MzA3NTUzOTk0NGFkaXF6a2N4.

  15. 26 July 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYKS2A. Transaction: MzA2MTQyODUwMmFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AAH52XJO. Transaction: MzA0Mzg2NDMyMmFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XKMGCU0P. Transaction: MzAzNjk0NTg1NWFkaXF6a2N4.

  18. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4YSCRW3. Transaction: MzAzMjc3MzE2MmFkaXF6a2N4.

  19. 18 January 2011 Appointment of Jonathan Jee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMMT5QSY. Transaction: MzAzMDYyNDY2NWFkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Peter Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMMT4QSX. Transaction: MzAzMDYyNDU5OWFkaXF6a2N4.

  21. 18 January 2011 Termination of appointment of Jessica Gee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMMTHQSA. Transaction: MzAzMDYyNDQ3MWFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XKW9ULQR. Transaction: MzAxOTY4NjIzM2FkaXF6a2N4.

  23. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A25TAHTU. Transaction: MzAxMDI2MDI2OWFkaXF6a2N4.

  24. 31 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2MXC0T. Transaction: MjAzODI3Nzk0NWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI35EAEP. Transaction: MjAzNDI4NTkwNmFkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABBLQ6XA. Transaction: MjAyNDY3MzkyMGFkaXF6a2N4.

  27. 29 October 2008 Appointment terminate, director allan cochrane logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWNN4CO. Transaction: MjAxNjcxMjc1NmFkaXF6a2N4.

  28. 29 October 2008 Appointment terminate, director rosemary cochrane logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASWNL4CM. Transaction: MjAxNjcxMjgwOWFkaXF6a2N4.

  29. 29 October 2008 Director appointed jessica gee [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWNJ4CK. Transaction: MjAxNjcxMzMwN2FkaXF6a2N4.

  30. 29 October 2008 Director appointed peter leonard clark [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWNK4CL. Transaction: MjAxNjcxMzA4MGFkaXF6a2N4.

  31. 29 October 2008 Director appointed bandana kaur batra [View PDF]

    Category: Officers. Type: 288a. Barcode: ASWNM4CN. Transaction: MjAxNjcxMjg2NGFkaXF6a2N4.

  32. 11 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHDAB31T. Transaction: MjAxMzE5NTIzOWFkaXF6a2N4.

  33. 1 July 2008 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU31117. Transaction: MjAwODE4OTEzNGFkaXF6a2N4.

  34. 1 July 2008 Appointment terminated director allan cochrane [View PDF]

    Category: Officers. Type: 288b. Barcode: XAU2Y113. Transaction: MjAwODE4ODk3N2FkaXF6a2N4.

  35. 1 July 2008 Appointment terminated director rosemary cochrane [View PDF]

    Category: Officers. Type: 288b. Barcode: XAU2Z114. Transaction: MjAwODE4ODk3OGFkaXF6a2N4.

  36. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMzkwNmFkaXF6a2N4.

  37. 16 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMTIyMmFkaXF6a2N4.

  38. 28 September 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2NTQzNWFkaXF6a2N4.

  39. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMzk0OWFkaXF6a2N4.

  40. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI5MjgzOGFkaXF6a2N4.

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