Company Information for

8 THE AVENUE NW6 LIMITED

CHILDERS 9 WOODSIDE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JG,

Company Registration Number

03354975

Private Limited Company

Active

About 8 The Avenue Nw6 Ltd

8 THE AVENUE NW6 LIMITED was founded on 1997-04-17 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". 8 The Avenue Nw6 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
8 THE AVENUE NW6 LIMITED
Legal Registered Office
CHILDERS 9 WOODSIDE ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1JG
Other companies in HP9

Filing Information

Company Number03354975
Date formed1997-04-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 17:28:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mary Pudner Bacon Company Secretary 1997-05-14 UNITED KINGDOM
Imran Akhtar Director REC CON 2000-08-14 UNITED KINGDOM
Mary Pudner Bacon Director MANAGER PENSIONS 1998-04-23 UNITED KINGDOM
Maurice John Mulvihill Director LANDSCAPE GARDENER 1998-04-23 ENGLAND
Philip Martin Naybour Director MANAGER 1999-02-26 UNITED DIRECTOR

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Richards Director 1997-05-14 2000-08-13
M W Douglas & Company Limited Nominated Secretary 1997-04-17 1997-04-17
Douglas Nominees Limited Nominated Director 1997-04-17 1997-04-17

Related Directorships for Mary Pudner Bacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Pudner Bacon SEITECH LIMITEDCompany Secretary 2003-01-20 CURRENT 2003-01-20 Active

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Maurice John Mulvihill 57 REDFERN ROAD NW10 MANAGEMENT CO LTDDirector 2017-07-10 CURRENT 2017-07-10 Active
Maurice John Mulvihill ESQUIRE HOMES LIMITEDDirector 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
Maurice John Mulvihill 43 OKEHAMPTON ROAD (MANAGEMENT COMPANY) LIMITEDDirector 1999-06-01 CURRENT 1999-06-01 Active
Maurice John Mulvihill 192-198 ROUNDWOOD ROAD MANAGEMENT COMPANY LIMITEDDirector 1998-09-07 CURRENT 1998-09-07 Active

Related Directorships for Philip Martin Naybour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Martin Naybour THALES UK LIMITEDDirector 2015-11-10 CURRENT 1966-01-06 Active
Philip Martin Naybour THALES PENSION TRUSTEES LIMITEDDirector 2008-10-13 CURRENT 2008-01-08 Active
Philip Martin Naybour THALES PENSION TRUSTEES (SECTION 1) LIMITEDDirector 2008-10-13 CURRENT 2008-01-08 Active