35 THE AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 35 THE AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03013602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 35 THE AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o DAVID JAMES LETTING & PROPERTY MANAGEMENT 187c Southborough Lane BR2 8AR Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROTRONICS LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Kate Wooding as a director on Aug 07, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Miss Sarah Kate Wooding on Oct 29, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of David James Letting & Property Management Ltd as a secretary on Nov 27, 2019 | 2 pages | AP04 | ||
Termination of appointment of Donald James Sperring as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2018 with updates | 6 pages | CS01 | ||
Appointment of Miss Sarah Kate Wooding as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Craig Talty as a director on Dec 04, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID JAMES LETTING & PROPERTY MANAGEMENT LTD | Secretary | Southborough Lane BR2 8AR Bromley 187c England |
| 178137510001 | ||||||||||
| SMITH, Miles Nicholas Lewis | Director | Flat 14 35 Balmoral Court The Avenue BR3 2GB Beckenham Kent | United Kingdom | British | 21501030002 | |||||||||
| ADAMS, Ansell Raphael | Secretary | 24 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 53032000001 | ||||||||||
| ANDREA, Michael | Secretary | Flat 24 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 115032480001 | ||||||||||
| CHASE, Nicholas James Mark | Secretary | Flat 11 35 The Avenue BR3 5GB Beckenham Kent | British | 47956530001 | ||||||||||
| FLETCHER, Alice Patricia | Secretary | 26 Sandmoor Road TS11 8BX New Marske Cleveland | British | 65398470002 | ||||||||||
| GALER, Ronald Clifford | Secretary | 8 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 50175350001 | ||||||||||
| MELLISH, Andrew Paul | Secretary | The Avenue BR3 5GB Beckenham 35 Kent | British | 136211240001 | ||||||||||
| POLLARD, Sarah Grace | Secretary | 3 Mount Close CR8 5DP Kenley Surrey | British | 42352040001 | ||||||||||
| SPERRING, Donald James | Secretary | c/o David James Letting & Property Management Southborough Lane BR2 8AR Bromley 187c Kent United Kingdom | 185587610001 | |||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| ALLEN, Linda Anne | Director | 6 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 53297500001 | ||||||||||
| AXFORD, Jennifer | Director | 27 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 52123220001 | ||||||||||
| BANNISTER, Joanne | Director | Flat 27 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 115032430001 | ||||||||||
| BURRIDGE, Adrienne Bridget | Director | Flat 9 35 The Avenue BR3 5GB Beckenham Kent | British | 47956580001 | ||||||||||
| COLEMAN, Martin | Director | 16 Balmoral Court 35 The Avenue Beckenham BR3 5GB Bromley Kent | England | British | 93495040001 | |||||||||
| HUNTLEY, Elaine Joanne | Director | c/o David James Letting & Property Management Southborough Lane BR2 8AR Bromley 187c Kent United Kingdom | United Kingdom | British | 171984180001 | |||||||||
| SIBTHORPE, Graham | Director | Flat 28 Balmoral Court 35 The Avenue BR3 5GB Beckenham Kent | British | 115032400001 | ||||||||||
| SOLTS, Stanley | Director | 6 West Street BR1 1JN Bromley Kent | British | 42352060002 | ||||||||||
| SPERRING, Ben James | Director | c/o David James Letting & Property Management Southborough Lane BR2 8AR Bromley 187c Kent | England | English | 195572480001 | |||||||||
| STORER, Marion Francis | Director | Flat 21 35 The Avenue BR3 5GB Beckenham Kent | British | 47956620001 | ||||||||||
| TALTY, Craig | Director | c/o David James Letting & Property Management Southborough Lane BR2 8AR Bromley 187c Kent | England | British | 205732830001 | |||||||||
| TAYLOR, Steven | Director | 6 West Street Justin House BR1 1JN Bromley Kent | British | 39284730001 | ||||||||||
| WOODING, Sarah Kate | Director | c/o David James Letting & Property Management Southborough Lane BR2 8AR Bromley 187c Kent | England | British | 241261930002 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for 35 THE AVENUE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0