Company Information for

12 AVENUE ROAD (MANAGEMENT) LIMITED

THE PINNACLE 4TH FLOOR, STATION WAY, CRAWLEY, RH10 1JH,

Company Registration Number

02239083

Private Limited Company

Active

About 12 Avenue Road (management) Ltd

12 AVENUE ROAD (MANAGEMENT) LIMITED was founded on 1988-04-04 and has its registered office in Crawley. The organisation's status is listed as "Active". 12 Avenue Road (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

12 AVENUE ROAD (MANAGEMENT) LIMITED

Legal Registered Office

THE PINNACLE 4TH FLOOR
STATION WAY
CRAWLEY
RH10 1JH
Other companies in W1F

Filing Information

Company Number	02239083
Date formed	1988-04-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	04/04/2016
Filing return next due	02/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 16:01:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hf Secretarial Services Limited	Company Secretary		2005-07-13
Mehraj Din Mattoo	Director	BANKER	2000-11-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kulapo Edgal	Director	2012-09-10	2016-04-10
Anita Chainrai	Director	2006-10-31	2013-04-11
Tijani Folawiyo	Director	2000-11-22	2006-10-31
Alan Daniel Maurice Zeffertt	Company Secretary	2000-11-22	2005-07-13
Howard Norman Wayne	Company Secretary	1999-11-11	2000-11-22
Samuel Hayek	Director	1999-11-11	2000-11-22
David Anthony Coote	Company Secretary	1992-04-04	1999-11-11
Shirley Ann Benn	Director	1994-03-01	1999-11-11
David Anthony Coote	Director	1992-04-04	1994-05-12
Charles Goodman	Director	1992-04-04	1994-03-01

Related Directorships for Hf Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hf Secretarial Services Limited	GOLDIMPULSE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-09-04	Active
Hf Secretarial Services Limited	BRANDING SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Dissolved 2017-12-19
Hf Secretarial Services Limited	HFS CONSULTANTS LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Active
Hf Secretarial Services Limited	SPEARHEAD IMPORTERS AND EXPORTERS LIMITED	Company Secretary	2007-10-26	CURRENT	1986-01-15	Active
Hf Secretarial Services Limited	JUDY COUNIHAN FILMS LTD	Company Secretary	2007-08-08	CURRENT	1995-01-20	Active - Proposal to Strike off
Hf Secretarial Services Limited	AIRTIME CENTRAL LIMITED	Company Secretary	2007-08-02	CURRENT	1999-04-16	Dissolved 2016-05-24
Hf Secretarial Services Limited	SWALLOW PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
Hf Secretarial Services Limited	HORNSBAY LIMITED	Company Secretary	2007-06-08	CURRENT	2007-04-18	Dissolved 2014-08-12
Hf Secretarial Services Limited	KNITHOUSE LTD	Company Secretary	2007-06-05	CURRENT	2007-06-05	Dissolved 2018-01-16
Hf Secretarial Services Limited	ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED	Company Secretary	2007-03-20	CURRENT	2007-03-20	Active
Hf Secretarial Services Limited	JOANNE HART LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Active
Hf Secretarial Services Limited	PRUDENTAS LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2014-04-22
Hf Secretarial Services Limited	27 DEGREES LIMITED	Company Secretary	2007-02-21	CURRENT	2006-12-18	Active - Proposal to Strike off
Hf Secretarial Services Limited	WINDEX TRADING LIMITED	Company Secretary	2007-01-23	CURRENT	2006-11-28	Dissolved 2014-03-18
Hf Secretarial Services Limited	NAPEX LIMITED	Company Secretary	2007-01-23	CURRENT	2006-09-08	Active
Hf Secretarial Services Limited	ILT LEATHER TRADING COMPANY LIMITED	Company Secretary	2007-01-11	CURRENT	2002-05-17	Dissolved 2015-09-15
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Hf Secretarial Services Limited	EASTERN MEDICAL CO LIMITED	Company Secretary	2006-09-21	CURRENT	2006-08-23	Active
Hf Secretarial Services Limited	REDLINK COMMUNICATIONS LIMITED	Company Secretary	2006-09-05	CURRENT	2006-06-20	Dissolved 2016-01-12
Hf Secretarial Services Limited	PREMIER NAMETAPES LIMITED	Company Secretary	2006-08-27	CURRENT	1998-09-21	Active - Proposal to Strike off
Hf Secretarial Services Limited	MERITLINK LIMITED	Company Secretary	2006-08-14	CURRENT	2006-06-22	Active - Proposal to Strike off
Hf Secretarial Services Limited	STUARTON FINANCIAL (UK) LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Dissolved 2015-11-17
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Hf Secretarial Services Limited	BULL EQUIPMENT TRADING LIMITED	Company Secretary	2005-11-08	CURRENT	1995-12-19	Active - Proposal to Strike off
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Hf Secretarial Services Limited	MOSTRYN LIMITED	Company Secretary	2005-11-08	CURRENT	1998-02-19	Active
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Hf Secretarial Services Limited	SELLCON (UK) LIMITED	Company Secretary	2005-11-01	CURRENT	2005-10-31	Active - Proposal to Strike off
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Hf Secretarial Services Limited	HI-VALUE FINANCE LIMITED	Company Secretary	2005-07-08	CURRENT	2005-03-24	Active - Proposal to Strike off
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Hf Secretarial Services Limited	OVERSEAS MARKETING CORPORATION LIMITED	Company Secretary	2004-02-05	CURRENT	1993-02-23	Active - Proposal to Strike off
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Hf Secretarial Services Limited	METROPOLITANO LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Liquidation
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Hf Secretarial Services Limited	OVERSEAS TRADE LIMITED	Company Secretary	2003-10-23	CURRENT	2003-07-03	Dissolved 2014-11-18
Hf Secretarial Services Limited	ENTREPRENEUR BOOTCAMP LIMITED	Company Secretary	2003-09-30	CURRENT	1999-11-22	Active
Hf Secretarial Services Limited	CANDOR SYSTEMS LIMITED	Company Secretary	2003-09-09	CURRENT	1993-07-28	Liquidation
Hf Secretarial Services Limited	SOLABEECH LIMITED	Company Secretary	2003-08-01	CURRENT	1998-09-02	Dissolved 2013-12-03
Hf Secretarial Services Limited	NORDIMPEX (UK) LIMITED	Company Secretary	2003-06-27	CURRENT	2003-06-27	Dissolved 2016-08-23
Hf Secretarial Services Limited	SPINDLE LIMITED	Company Secretary	2003-05-28	CURRENT	2003-05-14	Active
Hf Secretarial Services Limited	OPTIMISM TECHNOLOGIES LIMITED	Company Secretary	2003-05-27	CURRENT	2003-05-14	Dissolved 2015-09-15
Hf Secretarial Services Limited	ANNABURG SERVICES LIMITED	Company Secretary	2003-05-16	CURRENT	2000-01-20	Active - Proposal to Strike off
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Hf Secretarial Services Limited	ELTON TRADE LIMITED	Company Secretary	2003-04-04	CURRENT	1991-07-10	Active - Proposal to Strike off
Hf Secretarial Services Limited	OLD HAVANA LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-19	Liquidation
Hf Secretarial Services Limited	UNITED EXTRUSION LIMITED	Company Secretary	2003-01-23	CURRENT	2003-01-23	Dissolved 2017-05-23
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Hf Secretarial Services Limited	SUNPROOF LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Active - Proposal to Strike off
Hf Secretarial Services Limited	SENSCO LIMITED	Company Secretary	2002-07-11	CURRENT	2002-07-08	Active
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Hf Secretarial Services Limited	DRONFIELD LIMITED	Company Secretary	2001-09-29	CURRENT	1999-03-10	Dissolved 2015-10-27
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Hf Secretarial Services Limited	PAPAVER INVESTMENTS LIMITED	Company Secretary	2000-11-09	CURRENT	2000-11-09	Active - Proposal to Strike off
Hf Secretarial Services Limited	GIACOMO ALGRANTI LIMITED	Company Secretary	2000-10-17	CURRENT	1983-08-16	Active
Hf Secretarial Services Limited	BERMOS (UK) LIMITED	Company Secretary	1999-10-14	CURRENT	1999-10-14	Active
Hf Secretarial Services Limited	PHOENIX PROJECT MANAGEMENT LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Dissolved 2018-04-24
Hf Secretarial Services Limited	FINE TECHNOLOGY LIMITED	Company Secretary	1999-07-22	CURRENT	1999-07-22	Active - Proposal to Strike off
Hf Secretarial Services Limited	BLUEBIRD SEARCH & SELECTION LIMITED	Company Secretary	1999-06-07	CURRENT	1998-09-03	Active - Proposal to Strike off
Hf Secretarial Services Limited	LICENCE LIMITED	Company Secretary	1999-02-15	CURRENT	1998-12-29	Active
Hf Secretarial Services Limited	CONNAUGHT QUARRIES LIMITED	Company Secretary	1995-10-10	CURRENT	1991-05-03	Dissolved 2015-10-03

Related Directorships for Mehraj Din Mattoo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mehraj Din Mattoo	BLUE PEAK CAPITAL MANAGEMENT LTD	Director	2014-04-01	CURRENT	2014-04-01	Active - Proposal to Strike off
Mehraj Din Mattoo	COMMONWEALTH ASSET MANAGEMENT (UK) LIMITED	Director	2010-12-23	CURRENT	2010-10-14	Dissolved 2014-02-25