36 Avenue Road Limited

Company Registration Number: 05602034

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 Avenue Road Limited is a Private Company Limited by Shares first registered on 25 October 2005. Its current registered address is in Leicestershire.

Registered Address

36 AVENUE ROAD
LEICESTER
LEICESTERSHIRE
LE2 3EA

There are 10 companies currently registered at this postcode, including this one.

All companies at LE2 3EA

Registration Data

Company Number

05602034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,722£6,647£5,844£5£5£4,359
of which Cash £4,722£6,647£5,844£5£5£4,359
Total Assets £4,722£6,647£5,844£5£5£4,359
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,722£6,647£5,844£5£5£4,359
Total Net Worth £4,722£6,647£5,844£5£5£4,359

Previous Names

No previous names

Company Officers

  • WOOD, Maureen

    Secretary

    Appointed on 25 October 2005

     

    Flat 1
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • CHAUHAN, Hashikesh Kirankumar

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: October 1977

    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • FENNER, Jodie Jennifer

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Team Leader Sainsbury'S (Retail)

    Month of birth: December 1982

    36
    Avenue Road
    Leicester
    LE2 3EA
    England

  • MISTRY, Yogesh Uttambhai

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Control Systems Engineer

    Month of birth: February 1987

    Flat 3
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA
    England

  • STEKEL, Dov Joseph, Dr

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Associate Professor

    Month of birth: July 1971

    80
    Adderley Road
    Leicester
    LE2 1WB
    England

  • WOOD, Maureen

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Flat 1
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ALUWALIA, Sukhbir Singh

    Director

    Appointed on 25 October 2005

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Crane Driver

    Month of birth: May 1977

    Flat 3
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • BURRELL, Zoe Elizabeth

    Director

    Appointed on 3 March 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Licenced Gift Manager

    Month of birth: May 1977

    Flat 4
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • CARNERO, Rosalia, Dr

    Director

    Appointed on 25 October 2005

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    Flat 2
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • CONWAY, Graham Philip

    Director

    Appointed on 22 January 2013

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    32
    Cradock Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8ER
    England

  • CONWAY, Steven Philip

    Director

    Appointed on 30 August 2007

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1983

    Flat 5
    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • FORD, Tamasin Jane Angela

    Director

    Appointed on 25 October 2005

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: November 1977

    Flat 5
    36 Avenue Road
    Stoneygate
    Leicestershire
    LE2 3EA

  • HORTON, Julie Maxine

    Director

    Appointed on 18 December 2009

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1956

    Flat 4
    36
    Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • MCKNIGHT, Simon James

    Director

    Appointed on 21 September 2007

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Gas Fitter

    Month of birth: January 1968

    165 Leicester Road
    Wigston Leks
    Leicester
    Leicestershire
    LE18 1JT

  • WILLIAMS, Daniel Adam

    Director

    Appointed on 16 October 2009

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1984

    36 Avenue Road
    Leicester
    Leicestershire
    LE2 3EA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2005

    Resigned on 25 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M8PK. Transaction: MzE2MTMzNjkzOGFkaXF6a2N4.

  2. 6 November 2016 Appointment of Mr Hashikesh Kirankumar Chauhan as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5J5M7ZK. Transaction: MzE2MTMzNjgwNGFkaXF6a2N4.

  3. 6 November 2016 Termination of appointment of Graham Philip Conway as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5J5M7QZ. Transaction: MzE2MTMzNjc1M2FkaXF6a2N4.

  4. 16 May 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A56UUAI0. Transaction: MzE0ODU4MzE3MWFkaXF6a2N4.

  5. 2 November 2015 Appointment of Ms Jodie Jennifer Fenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4J7JHE0. Transaction: MzEzNDIzMDM1MWFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JJ37. Transaction: MzEzNDMwMTA5NGFkaXF6a2N4.

  7. 2 November 2015 Appointment of Ms Jodie Jennifer Fenner as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X4J7JJ2Z. Transaction: MzEzNDIzMDY3NGFkaXF6a2N4.

  8. 31 October 2015 Termination of appointment of Julie Maxine Horton as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4J7JGOZ. Transaction: MzEzNDIzMDI2NWFkaXF6a2N4.

  9. 12 May 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A46ET8GH. Transaction: MzEyMjk3NDU3MmFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EJ0W. Transaction: MzExMDk4ODE1OGFkaXF6a2N4.

  11. 9 November 2014 Appointment of Mr Yogesh Uttambhai Mistry as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3K9EJ7L. Transaction: MzExMDk4NzM0N2FkaXF6a2N4.

  12. 2 November 2014 Termination of appointment of Daniel Adam Williams as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3JTQMEW. Transaction: MzExMDU5MTQ4OWFkaXF6a2N4.

  13. 2 November 2014 Termination of appointment of Daniel Adam Williams as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3JTQMBS. Transaction: MzExMDU5MTM4MWFkaXF6a2N4.

  14. 13 May 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A37Q3CIW. Transaction: MzA5OTkzNzQ4OGFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEBBAA. Transaction: MzA4ODk1MzY4MWFkaXF6a2N4.

  16. 20 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2860H2G. Transaction: MzA3ODI0ODM3N2FkaXF6a2N4.

  17. 8 February 2013 Appointment of Mr Graham Philip Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXY6A. Transaction: MzA3MjUyNzE0MWFkaXF6a2N4.

  18. 8 February 2013 Termination of appointment of Steven Conway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RXXVS. Transaction: MzA3MjUyNzA4NGFkaXF6a2N4.

  19. 8 February 2013 Appointment of Dr Dov Joseph Stekel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXXTK. Transaction: MzA3MjUyNzA3MGFkaXF6a2N4.

  20. 8 February 2013 Termination of appointment of Rosalia Carnero as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RXXP7. Transaction: MzA3MjUyNzA1MWFkaXF6a2N4.

  21. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB4IY. Transaction: MzA2NjcwODQyMmFkaXF6a2N4.

  22. 26 April 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X17NV668. Transaction: MzA1NjU3MzcxNmFkaXF6a2N4.

  23. 6 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X95RYZ0Z. Transaction: MzA0NjY2OTEyN2FkaXF6a2N4.

  24. 6 November 2011 Director's details changed for Maureen Wood on 6 November 2011 [View PDF]

    Action Date: 6 November 2011. Category: Officers. Type: CH01. Barcode: X95RXZ0Y. Transaction: MzA0NjY2OTExNGFkaXF6a2N4.

  25. 13 May 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: EQTIX00C. Transaction: MzAzNzEyMTgzN2FkaXF6a2N4.

  26. 6 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: A6YQZPME. Transaction: MzAyODI3MzY4M2FkaXF6a2N4.

  27. 15 October 2010 Appointment of Mr Daniel Adam Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIB0O89. Transaction: MzAyNTI3MjYwNWFkaXF6a2N4.

  28. 8 September 2010 Termination of appointment of Simon Mcknight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7W4FN8E. Transaction: MzAyMjk1ODkxM2FkaXF6a2N4.

  29. 18 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZMRXJXZ. Transaction: MzAxNTczNzE1MmFkaXF6a2N4.

  30. 21 January 2010 Appointment of Mrs Julie Maxine Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWNKUGU4. Transaction: MzAwNzYzMDU1MGFkaXF6a2N4.

  31. 12 January 2010 Termination of appointment of Zoe Burrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2BVGK3. Transaction: MzAwNjg2OTI1MWFkaXF6a2N4.

  32. 29 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSSWLEHT. Transaction: MzAwMTcxNjY4OGFkaXF6a2N4.

  33. 29 October 2009 Director's details changed for Steven Philip Conway on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSWKEHS. Transaction: MzAwMTcxNjAwMWFkaXF6a2N4.

  34. 29 October 2009 Director's details changed for Rosalia Carnero on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSWJEHR. Transaction: MzAwMTcxNTk5OWFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Zoe Elizabeth Burrell on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSSWIEHQ. Transaction: MzAwMTcxNTk5OGFkaXF6a2N4.

  36. 20 April 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A3LTC92E. Transaction: MjAzMDkxMjA1OGFkaXF6a2N4.

  37. 21 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UUE4Z8. Transaction: MjAxODQ3NzA4N2FkaXF6a2N4.

  38. 29 April 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AOKDVZ9Y. Transaction: MjAwNDMxNjg1M2FkaXF6a2N4.

  39. 29 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY1MDkzM2FkaXF6a2N4.

  40. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNzY1NGFkaXF6a2N4.

  41. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyNzY1M2FkaXF6a2N4.

  42. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1NzQ3MGFkaXF6a2N4.

  43. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzNzMwNWFkaXF6a2N4.

  44. 16 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDMxNDY4NGFkaXF6a2N4.

  45. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxNDA1MmFkaXF6a2N4.

  46. 10 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1MzIwOWFkaXF6a2N4.

  47. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY2Mjg3OWFkaXF6a2N4.

  48. 10 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2ODMwMmFkaXF6a2N4.

  49. 28 February 2006 Ad 25/10/05--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU5MjczOWFkaXF6a2N4.

  50. 24 February 2006 Accounting reference date extended from 31/10/06 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUwNDQyMWFkaXF6a2N4.

  51. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUxNTIzOGFkaXF6a2N4.

  52. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU5Mzc5MWFkaXF6a2N4.

  53. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2MDYzOWFkaXF6a2N4.

  54. 30 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NDI3MWFkaXF6a2N4.

  55. 30 January 2006 Registered office changed on 30/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MTExNDI3NTI1YWRpcXprY3g.

  56. 30 January 2006 Registered office changed on 30/01/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQyNzUyNWFkaXF6a2N4.

  57. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE5Mzc4MmFkaXF6a2N4.

  58. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMDI3NGFkaXF6a2N4.

  59. 25 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjgyNDI0NWFkaXF6a2N4.

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