2 KINGS AVENUE MANAGEMENT LIMITED

2 KINGS AVENUE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2 KINGS AVENUE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05778620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 KINGS AVENUE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 2 KINGS AVENUE MANAGEMENT LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 KINGS AVENUE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 2 KINGS AVENUE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for 2 KINGS AVENUE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Christopher James Simon on Aug 17, 2026

    2 pagesCH01

    Secretary's details changed for Q1 Professional Services Limited on Jul 01, 2026

    1 pagesCH04

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to One Station Approach Harlow Essex CM20 2FB on Aug 17, 2026

    1 pagesAD01

    Director's details changed for Mr Paul John Powley on Aug 17, 2026

    2 pagesCH01

    Director's details changed for Mr Ian James Gilmartin on Aug 17, 2026

    2 pagesCH01

    Confirmation statement made on Jul 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Edward Graham Pinchin as a director on Jul 23, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian James Gilmartin as a director on Dec 19, 2022

    2 pagesAP01

    Termination of appointment of Jessica Rachael Stride as a director on Nov 15, 2022

    1 pagesTM01

    Appointment of Mr Alan Simon Crouch as a director on Jan 17, 2023

    2 pagesAP01

    Appointment of Mr Paul John Powley as a director on Dec 16, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nolan Kenny as a director on Jan 24, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Miss Jessica Rachael Stride as a director on Jul 19, 2021

    2 pagesAP01

    Termination of appointment of Ian George as a director on Jan 29, 2021

    1 pagesTM01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Who are the officers of 2 KINGS AVENUE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    CROUCH, Alan Simon
    Poole
    BH14 9QF Dorest
    2 Kings Avenue
    United Kingdom
    Director
    Poole
    BH14 9QF Dorest
    2 Kings Avenue
    United Kingdom
    United KingdomBritish304328370001
    GILMARTIN, Ian James
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish305134900001
    POWLEY, Paul John
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United KingdomBritish303447560001
    SIMON, Christopher James
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish235535710001
    FORD, Anthony
    1 Gulliver Close
    BH14 8LB Lilliput
    Dorset
    Secretary
    1 Gulliver Close
    BH14 8LB Lilliput
    Dorset
    British5607350001
    KING, Jayne Belinda
    2 Whitecliff Road
    BH14 8DU Poole
    Dorset
    Secretary
    2 Whitecliff Road
    BH14 8DU Poole
    Dorset
    British78340510001
    ELMES, Darren
    2 Kings Avenue
    Penn Hill
    BH14 9QF Poole
    Apartment 2 Kings
    Dorset
    United Kingdom
    Director
    2 Kings Avenue
    Penn Hill
    BH14 9QF Poole
    Apartment 2 Kings
    Dorset
    United Kingdom
    United KingdomBritish198489190001
    FARBRIDGE, Lorna Elizabeth
    Flat 1 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    Director
    Flat 1 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    British120621090001
    GEORGE, Ian
    2 Kings Avenue
    Penn Hill
    BH14 9QF Poole
    Apartment 3 Kings
    Dorset
    England
    Director
    2 Kings Avenue
    Penn Hill
    BH14 9QF Poole
    Apartment 3 Kings
    Dorset
    England
    United KingdomBritish191015790001
    GILES, Janice
    Flat 8 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    Director
    Flat 8 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    British120621460001
    HEIGHWAY, Christopher Lyal
    Flat 6 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    Director
    Flat 6 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    British120622440001
    JONES, Mike
    19 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    Director
    19 East Avenue
    Talbot Woods
    BH3 7BS Bournemouth
    Dorset
    EnglandBritish112134840001
    KENNY, Nolan
    2 Kings Court
    Penn Hill
    BH14 9QF Poole
    Flat 7
    Dorset
    England
    Director
    2 Kings Court
    Penn Hill
    BH14 9QF Poole
    Flat 7
    Dorset
    England
    United KingdomBritish187854420001
    LESSON, Paul William
    Flat 2 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    Director
    Flat 2 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    British120624080001
    PINCHIN, Edward Graham
    20 Hempstead Lane
    Potten End
    HP4 2SD Berkhamsted
    Hertfordshire
    Director
    20 Hempstead Lane
    Potten End
    HP4 2SD Berkhamsted
    Hertfordshire
    United KingdomBritish121510550001
    POLLEN, Barry Robert
    Flat 5 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    Director
    Flat 5 Kings
    2 Kings Avenue
    BH14 9QF Poole
    Dorset
    British120621870001
    STRIDE, Jessica Rachael
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    United Kingdom
    United KingdomBritish285737330001
    WALTERS, Richard Peter
    3 Kings
    2 Kings Avenue, Penn Hill
    BH14 9QF Poole
    Dorset
    Director
    3 Kings
    2 Kings Avenue, Penn Hill
    BH14 9QF Poole
    Dorset
    United KingdomBritish101216550002

    What are the latest statements on persons with significant control for 2 KINGS AVENUE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 12, 2017The 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