113 the Avenue Limited

Company Registration Number: 07630169

Company registered in England and Wales

Approximate Location Map
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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.
113 the Avenue Limited is a Private Company Limited by Guarantee first registered on 11 May 2011. Its current registered address is in London.

Registered Address

8 COLLEGE ROAD
LONDON
W13 8LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at W13 8LQ

Registration Data

Company Number

07630169

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALKER, Andrew Bruce Nicholas

    Secretary

    Appointed on 11 May 2011

     

    8
    College Road
    London
    W13 8LQ
    United Kingdom

  • LE LEON, Philip James

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1982

    113c
    The Avenue
    London
    W13 8JT
    United Kingdom

  • PARASKAKIS, Fotini Dimidra

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Managing Director, Endemol Asia

    Month of birth: December 1969

    7
    Kuo Chuan
    Katong
    Singapore 426903

  • SOTIROPOULOS, Demetre Emmanuel

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1948

    17
    Delamere Road
    London
    W5 3JL
    United Kingdom

  • WALKER, Andrew Bruce Nicholas

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1957

    8
    College Road
    London
    W13 8LQ
    United Kingdom

  • CHEYLAN, Karen

    Director

    Appointed on 11 May 2011

    Resigned on 17 May 2014

    Nationality: French

    Occupation: None

    Month of birth: April 1974

    16
    Cherwell Court
    Broom Park
    Teddington
    TW11 9RT
    United Kingdom

  • MEDLAND, Helen

    Director

    Appointed on 11 May 2011

    Resigned on 25 May 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1976

    113e
    The Avenue
    West Ealing
    London
    W13 8JT
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TVOVS. Transaction: MzE3NjI1NjM3MWFkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW7CAT. Transaction: MzE2NzQ2MjM4NWFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 11 May 2016 no member list [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2EW3. Transaction: MzE0OTA4MjgzOGFkaXF6a2N4.

  4. 23 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z7TNYB. Transaction: MzE0MDM2NDU0NWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 11 May 2015 no member list [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X476TX8W. Transaction: MzEyMjg4MDg3MGFkaXF6a2N4.

  6. 25 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZSYLII. Transaction: MzExNjAzNTEyNGFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 11 May 2014 no member list [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X382JWXN. Transaction: MzEwMDIyMjIyNmFkaXF6a2N4.

  8. 17 May 2014 Termination of appointment of Karen Cheylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382JWXF. Transaction: MzEwMDIyMjIyNGFkaXF6a2N4.

  9. 17 May 2014 Termination of appointment of Karen Cheylan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382JWPI. Transaction: MzEwMDIyMjE4M2FkaXF6a2N4.

  10. 15 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33QJLVD. Transaction: MzA5NjMyMjQzNWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 11 May 2013 no member list [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8116. Transaction: MzA3OTI0MTgyNGFkaXF6a2N4.

  12. 5 June 2013 Appointment of Ms Fotini Dimidra Paraskakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W810Y. Transaction: MzA3OTIzNjQ1NWFkaXF6a2N4.

  13. 5 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N4NS5K. Transaction: MzA2ODg1MDI3MmFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 11 May 2012 no member list [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YDY3. Transaction: MzA1ODQyNjAzMWFkaXF6a2N4.

  15. 30 May 2012 Director's details changed for Demetre Emmanuel Sotiropoulos on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X1A0YDXV. Transaction: MzA1ODQyNjAxNWFkaXF6a2N4.

  16. 30 May 2012 Director's details changed for Philip James Le Leon on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X1A0YDXN. Transaction: MzA1ODQyNjAxNGFkaXF6a2N4.

  17. 29 May 2012 Termination of appointment of Helen Medland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19VC2U0. Transaction: MzA1ODMyODY2NWFkaXF6a2N4.

  18. 3 November 2011 Registered office address changed from 3 the Broadway Gunnersbury Lane London W3 8HR United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: ARS9PYWL. Transaction: MzA0NjU4Nzc2NWFkaXF6a2N4.

  19. 11 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKI9YU00. Transaction: MzAzNjkyODUyNWFkaXF6a2N4.

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