5 the Avenue (Beckenham) Management Company Limited

Company Registration Number: 05683386

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.
5 the Avenue (Beckenham) Management Company Limited is a Private Company Limited by Shares first registered on 22 January 2006. Its current registered address is in Beckenham, Kent.

Registered Address

FLAT 7 5
THE AVENUE
BECKENHAM
KENT
BR3 5DG

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

All companies at BR3 5DG

Registration Data

Company Number

05683386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£19,947£18,706£11,629£15,274£9,864
of which Cash £0£0£19,460£18,257£10,228£15,274£9,337
Total Assets £0£0£19,947£18,706£11,629£15,274£9,864
Current Liabilities £0£0£4,546£4,712£775£4,802£1,919
Net Current Assets £0£0£15,401£13,994£10,854£10,472£7,945
Total Net Worth £0£0£15,401£13,994£10,854£10,472£7,945

Previous Names

No previous names

Company Officers

  • OLIVEY, Louise Elizabeth

    Secretary

    Appointed on 17 August 2009

     

    Flat 7
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    United Kingdom

  • BUENFELD, Judy Anne

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1956

    Flat 10
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • CHOW, Vivien Tung Ching

    Director

    Appointed on 15 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    Flat 2
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    United Kingdom

  • CULVER, Lynn Sally

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1961

    67
    Wickham Way
    Beckenham
    Kent
    BR3 3AH

  • DAVIS, Ronald John

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    Apartment 5 5
    The Avenue
    Beckenham
    Kent
    BR3 5DG

  • GREENWAY, Emma Nicole

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Operations Specialist

    Month of birth: March 1980

    Flat 3
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    England

  • JONES, Mellissa Joy

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1979

    Flat 6
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • KIFF, Kathleen Ethel

    Director

    Appointed on 15 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    Flat 1
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    United Kingdom

  • OLIVEY, Louise Elizabeth

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: December 1977

    Flat 7
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    United Kingdom

  • WHELAN, Susan

    Secretary

    Appointed on 22 January 2006

    Resigned on 25 June 2008

    Nationality: Irish

    Occupation: Company Secretary

    Beddlestead Farm
    Beddlestead Lane Chelsham
    Warlingham
    Surrey
    CR6 9QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BAILEY, Raymond William

    Director

    Appointed on 25 June 2008

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Flat 9
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG
    United Kingdom

  • GREEN, Peter William

    Director

    Appointed on 22 January 2006

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    4 Penrhyn Close
    Caterham
    Surrey
    CR3 5JX

  • KYLE, William Robert

    Director

    Appointed on 28 July 2006

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    Flat 3
    5 The Avenue
    Beckenham
    Kent
    BR3 5DG

  • PRYCE, Maurice

    Director

    Appointed on 28 July 2006

    Resigned on 5 April 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1918

    Flat 4-5
    The Avenue
    Beckenham
    Kent
    BR3 5DG

  • SMITH, Brian Raymond

    Director

    Appointed on 25 June 2008

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    128 Barnfield Wood Road
    Beckenham
    Kent
    BR3 6SX

  • WHELAN, John Joseph

    Director

    Appointed on 22 January 2006

    Resigned on 25 June 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1957

    Cheverells Farm
    Cheverells
    Warlingham
    Surrey
    CR6 9QP

  • WHELAN, Susan

    Director

    Appointed on 22 January 2006

    Resigned on 25 June 2008

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: November 1935

    Beddlestead Farm
    Beddlestead Lane Chelsham
    Warlingham
    Surrey
    CR6 9QN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2006

    Resigned on 22 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X60FDM14. Transaction: MzE2OTE0Mzg5NGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW7F3F. Transaction: MzE2NzQ2NTkxNmFkaXF6a2N4.

  3. 26 February 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X51JN0BD. Transaction: MzE0Mjg0NDAzOGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5BEUJ. Transaction: MzE0MDMwNzczOGFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Maurice Pryce as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X4Z5BEYI. Transaction: MzE0MDMwNzY0NmFkaXF6a2N4.

  6. 22 February 2015 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A40QFZR6. Transaction: MzExNzEwMDI2M2FkaXF6a2N4.

  7. 24 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGBAO. Transaction: MzExNjAyODc2NGFkaXF6a2N4.

  8. 29 December 2014 Appointment of Miss Emma Nicole Greenway as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3NQGC6Z. Transaction: MzExNDM0NTgwNGFkaXF6a2N4.

  9. 27 December 2014 Termination of appointment of William Robert Kyle as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3NLBNU1. Transaction: MzExNDI4MjkyNmFkaXF6a2N4.

  10. 26 July 2014 Termination of appointment of Raymond William Bailey as a director on 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Officers. Type: TM01. Barcode: X3CZ03Z4. Transaction: MzEwNDQ4ODU5OWFkaXF6a2N4.

  11. 19 February 2014 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: R31R7BS9. Transaction: MzA5NDc4MDg4NWFkaXF6a2N4.

  12. 25 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHNSG. Transaction: MzA5MzMzNTY0NGFkaXF6a2N4.

  13. 26 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20UA2OJ. Transaction: MzA3MTc4NTc0MWFkaXF6a2N4.

  14. 26 January 2013 Director's details changed for Louise Elizabeth Olivey on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH01. Barcode: X20UA2OB. Transaction: MzA3MTc4NTcwN2FkaXF6a2N4.

  15. 26 January 2013 Secretary's details changed for Louise Elizabeth Olivey on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Officers. Type: CH03. Barcode: X20UA2O3. Transaction: MzA3MTc4NTcwNmFkaXF6a2N4.

  16. 20 December 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1NYCHCG. Transaction: MzA2OTc0NjI4M2FkaXF6a2N4.

  17. 22 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X112ADRV. Transaction: MzA1MTEzNzUwNWFkaXF6a2N4.

  18. 15 January 2012 Appointment of Ms Vivien Tung Ching Chow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10K9ZD6. Transaction: MzA1MDczODI3M2FkaXF6a2N4.

  19. 15 January 2012 Appointment of Mrs Kathleen Ethel Kiff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10K9ZAZ. Transaction: MzA1MDczODI2NGFkaXF6a2N4.

  20. 12 January 2012 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A1006HQ9. Transaction: MzA1MDYyMjI4MGFkaXF6a2N4.

  21. 7 January 2012 Director's details changed for Raymond William Bailey on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Officers. Type: CH01. Barcode: X1028OUG. Transaction: MzA1MDMxMDMyOWFkaXF6a2N4.

  22. 23 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJUOJR19. Transaction: MzAzMDg4OTc2N2FkaXF6a2N4.

  23. 19 January 2011 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: ALIZLQVI. Transaction: MzAzMDcwNjUwMWFkaXF6a2N4.

  24. 24 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUCMJGXL. Transaction: MzAwNzgwOTU3N2FkaXF6a2N4.

  25. 24 January 2010 Director's details changed for Judy Anne Buenfeld on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMCGXE. Transaction: MzAwNzgwOTQ0NGFkaXF6a2N4.

  26. 24 January 2010 Director's details changed for Louise Elizabeth Olivey on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMHGXJ. Transaction: MzAwNzgwOTQ0OWFkaXF6a2N4.

  27. 24 January 2010 Director's details changed for William Robert Kyle on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMGGXI. Transaction: MzAwNzgwOTQ0OGFkaXF6a2N4.

  28. 24 January 2010 Director's details changed for Mellissa Joy Jones on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMFGXH. Transaction: MzAwNzgwOTQ0N2FkaXF6a2N4.

  29. 24 January 2010 Director's details changed for Mrs Lynn Sally Culver on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMDGXF. Transaction: MzAwNzgwOTQ0NWFkaXF6a2N4.

  30. 24 January 2010 Director's details changed for Maurice Pryce on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMIGXK. Transaction: MzAwNzgwOTQ1MGFkaXF6a2N4.

  31. 24 January 2010 Director's details changed for Ronald John Davis on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMEGXG. Transaction: MzAwNzgwOTQ0NmFkaXF6a2N4.

  32. 24 January 2010 Director's details changed for Raymond William Bailey on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUCMBGXD. Transaction: MzAwNzgwOTQ0M2FkaXF6a2N4.

  33. 21 January 2010 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: AIZ8YGT6. Transaction: MzAwNzYzMjgzMmFkaXF6a2N4.

  34. 9 September 2009 Appointment terminated director brian smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A33Y5D40. Transaction: MjA0MDk5NDU0M2FkaXF6a2N4.

  35. 3 September 2009 Secretary appointed louise elizabeth olivey [View PDF]

    Category: Officers. Type: 288a. Barcode: P4DEWCXP. Transaction: MjA0MDU3MjUzNGFkaXF6a2N4.

  36. 3 September 2009 Registered office changed on 03/09/2009 from 128 barnfieldwood road beckenham kent BR3 6SX [View PDF]

    Category: Address. Type: 287. Barcode: P4DEXCXQ. Transaction: MjA0MDU3MjE1NWFkaXF6a2N4.

  37. 13 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOJ57CI. Transaction: MjAyNTc1ODAwMGFkaXF6a2N4.

  38. 19 January 2009 Director appointed lynn sally culver [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ346KP. Transaction: MjAyMzYyNTY2MGFkaXF6a2N4.

  39. 17 December 2008 Director appointed mellissa joy jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A0GE65O3. Transaction: MjAyMDUxODA0N2FkaXF6a2N4.

  40. 3 December 2008 Director appointed louise elizabeth olivey [View PDF]

    Category: Officers. Type: 288a. Barcode: A7V4W5AR. Transaction: MjAxOTI4MjI3NmFkaXF6a2N4.

  41. 3 December 2008 Director appointed maurice pryce [View PDF]

    Category: Officers. Type: 288a. Barcode: A7V4U5AP. Transaction: MjAxOTI4MjE3NGFkaXF6a2N4.

  42. 3 December 2008 Director appointed william robert kyle [View PDF]

    Category: Officers. Type: 288a. Barcode: A7V595A5. Transaction: MjAxOTI4MTY4N2FkaXF6a2N4.

  43. 3 December 2008 Director appointed judy anne buenfeld [View PDF]

    Category: Officers. Type: 288a. Barcode: A7V585A4. Transaction: MjAxOTI4MTQ5NWFkaXF6a2N4.

  44. 25 November 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: ABK2A54Q. Transaction: MjAxODczMzE2MGFkaXF6a2N4.

  45. 27 August 2008 Registered office changed on 27/08/2008 from norheads house, glovers close biggin hill kent TN16 3GA [View PDF]

    Category: Address. Type: 287. Barcode: APPVR2LX. Transaction: MjAxMTkyOTI0MWFkaXF6a2N4.

  46. 10 July 2008 Appointment terminate, director and secretary susan whelan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AIIPA10A. Transaction: MjAwODI1ODQ5MmFkaXF6a2N4.

  47. 2 July 2008 Appointment terminated director john whelan [View PDF]

    Category: Officers. Type: 288b. Barcode: AIIPB10B. Transaction: MjAwODI1ODQ3OWFkaXF6a2N4.

  48. 2 July 2008 Appointment terminated director peter green [View PDF]

    Category: Officers. Type: 288b. Barcode: AIIPC10C. Transaction: MjAwODI1ODQxM2FkaXF6a2N4.

  49. 2 July 2008 Director appointed brian raymond smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIPI10I. Transaction: MjAwODI1ODE2N2FkaXF6a2N4.

  50. 2 July 2008 Director appointed ronald john davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIPD10D. Transaction: MjAwODI1ODAzNmFkaXF6a2N4.

  51. 2 July 2008 Director appointed raymond william bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AIIPE10E. Transaction: MjAwODI1Nzk5M2FkaXF6a2N4.

  52. 30 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5OTU0NmFkaXF6a2N4.

  53. 22 November 2007 Ad 06/06/06-31/03/07 £ si 3@.2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0NTEzMWFkaXF6a2N4.

  54. 22 November 2007 Ad 27/07/06-30/03/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0MjU1M2FkaXF6a2N4.

  55. 21 November 2007 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0NDc4N2FkaXF6a2N4.

  56. 24 April 2007 Return made up to 22/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NTU4N2FkaXF6a2N4.

  57. 25 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3OTQ3MmFkaXF6a2N4.

  58. 21 July 2006 Accounting reference date extended from 31/01/07 to 24/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzg3Nzg2MWFkaXF6a2N4.

  59. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM4ODM1N2FkaXF6a2N4.

  60. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM0NDY1NWFkaXF6a2N4.

  61. 6 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAxODA0MWFkaXF6a2N4.

  62. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY3MTg5N2FkaXF6a2N4.

  63. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEwMzg5MGFkaXF6a2N4.

  64. 22 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTUzNzIwOGFkaXF6a2N4.

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