20 THE AVENUE LIMITED
Overview
| Company Name | 20 THE AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06503704 |
| 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 20 THE AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 THE AVENUE LIMITED located?
| Registered Office Address | 1st Floor Cromwell House Fulwood Place WC1V 6HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 THE AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 20 THE AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for 20 THE AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 1st Floor Cromwell House Fulwood Place London WC1V 6HZ on Sep 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Warmans Asset Management as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Asset Management on Mar 25, 2021 | 1 pages | CH04 | ||
Appointment of Warmans Asset Management as a secretary on Feb 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Warmans Property Management Limited as a secretary on Feb 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Badannie Maxime Gee as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Registered office address changed from 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP England to Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH on Aug 19, 2019 | 1 pages | AD01 | ||
Appointment of Warmans Property Management as a secretary on Aug 12, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP on Oct 31, 2017 | 1 pages | AD01 | ||
Who are the officers of 20 THE AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Badannie Maxime | Director | Fulwood Place WC1V 6HZ London 1st Floor Cromwell House England | England | British | Tv Producer | 264830160001 | ||||||||||
| HAMPSON, Benjamin William | Director | The Avenue NW6 7YD London 20b United Kingdom | United Kingdom | United Kingdom | Strategy Consultant | 187226220001 | ||||||||||
| POWER, John | Secretary | The Avenue NW6 7YD London 20 | British | Promoter | 128737970001 | |||||||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||||||||
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 280172550001 | ||||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | St. Georges Tower Hatley St.George SG19 3SH Sandy Unit 12 Beds. England |
| 85280180006 | ||||||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | Company Registration Agent | 86094440001 | ||||||||||
| SMITH, Matthew Jonathan | Director | The Avenue NW6 7YD London 20 | England | British | Director | 128737730001 |
What are the latest statements on persons with significant control for 20 THE AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 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