Active
Company Information for AVENUE MANSIONS LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AVENUE MANSIONS LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in SW11 | |
Company Number | 01625032 | |
---|---|---|
Company ID Number | 01625032 | |
Date formed | 1982-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:11:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVENUE MANSIONS FREEHOLD LIMITED | Avenue Mansions 36-40 St Paul's Avenue London NW2 5UG | Active | Company formed on the 2006-02-09 | |
AVENUE MANSIONS MANAGEMENT RTM COMPANY LIMITED | C/O ELITE LETTINGS & PROPERTY MANAGEMENT SUITE 4, THE WORKSHOP WHARF ROAD EASTBOURNE EAST SUSSEX BN21 3FG | Active | Company formed on the 2009-11-27 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PETER ARTHUR |
||
GEORGE WILLIAM LAING BISHOP |
||
EMMA CAMPBELL |
||
ALICE WOOLEDGE SALMON DUNN-MEYNELL |
||
RUS GANDY |
||
MATTHEW JAMES HUGHES |
||
JOHN ROBERT MORLEY |
||
KAREN SCOTT |
||
GUY HAMILTON LEWIS THOMAS |
||
FRANCESCA VALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE SMITH |
Director | ||
STEPHEN GUYVER TAYLOR |
Director | ||
KAREN SCOTT |
Company Secretary | ||
KIRSTY SEMPLE |
Director | ||
HELEN BRADLEY |
Company Secretary | ||
JONATHAN PETER CHARLES CRABTREE |
Director | ||
FRANCESCA VALLI |
Company Secretary | ||
FRANCESCA VALLI |
Director | ||
EWAN CHRISTOPHER GEORGE CLARK |
Director | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
DAVID MICHAEL LONG |
Director | ||
JOHN GOLDEN |
Director | ||
MARK JONATHAN PATRICK HARPER |
Director | ||
GEOFFREY BRUCE SIMPSON |
Director | ||
SIMON JOHN D'ARCY |
Director | ||
BRIAN WILLIAM CLAPP |
Director | ||
MICHAEL ROBERT ARKELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOSPITALITY INTERACTIVE LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
WILLIAM COURT 2016 LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BROXWOOD VIEW LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
EDWARDIAN RESERVEDLONDON LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-06-05 | |
EDWARDIAN FINANCE LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BOND ST HOLDCO LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN INVESTMENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
EDWARDIAN THEATRE ROYALE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
EDWARDIAN HOTEL FINANCE LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
HEATHROW OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ROBINSON HOTELS HOLDCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
GRAFTON OPCO LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WARD BAILLIE PROPERTY LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
EDWARDIAN CANARY WHARF PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-06-05 | |
EDWARDIAN CAMBRIDGE HOTEL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-06-05 | |
NPW OPCO LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
EDWARDIAN FREE TRADE HALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
MERCER ST OPCO LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
EDWARDIAN MANAGEMENT GUILDFORD LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-05 | |
EDWARDIAN NEW FINANCE LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
BLOOMSBURY OPCO LTD | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
EDWARDIAN PASTORIA HOTELS LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LEICESTER SQ OPCO LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
ABBOTSYARD THREE LTD | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2016-03-08 | |
EDWARDIAN NEW PROVIDENCE WHARF LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
EDWARDIAN LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-03 | Active | |
LONDON MAY FAIR HOTEL LIMITED | Director | 2003-08-11 | CURRENT | 2003-07-17 | Active | |
GUILDFORD HOTELS LIMITED | Director | 2002-06-27 | CURRENT | 2002-03-05 | Dissolved 2014-10-14 | |
EDWARDIAN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1971-05-03 | Active | |
MOUNTBATTEN HOTELS LIMITED | Director | 2001-06-30 | CURRENT | 1977-01-24 | Dissolved 2018-06-05 | |
EDWARDIAN COVENTRY LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-08 | Dissolved 2018-06-05 | |
EDWARDIAN GUILDFORD MANAGEMENT LTD | Director | 2001-06-30 | CURRENT | 1994-06-10 | Dissolved 2018-06-05 | |
VANDERBILT OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
LONDON MAYFAIR TRADEMARK LIMITED | Director | 2001-06-30 | CURRENT | 1993-04-07 | Active | |
SUSSEX OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED | Director | 2001-06-30 | CURRENT | 1993-03-18 | Active | |
BOND ST OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
KENILWORTH OPCO LTD | Director | 2001-06-30 | CURRENT | 1993-04-08 | Active | |
CLEFTFIELD LIMITED | Director | 2001-06-30 | CURRENT | 1982-04-30 | Active | |
EDWARDIAN MANAGEMENT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1983-10-05 | Active | |
EDWARDIAN GROUP LIMITED | Director | 1999-01-01 | CURRENT | 1977-06-02 | Active | |
AVONCREST INVESTMENTS LIMITED | Director | 1997-12-17 | CURRENT | 1984-10-08 | Active | |
OXFORD TENANCIES LIMITED | Director | 1992-04-03 | CURRENT | 1988-09-16 | Active | |
PEBBLEAIM LIMITED | Director | 1991-12-29 | CURRENT | 1984-07-04 | Active | |
KALEMINSTER LIMITED | Director | 1991-06-30 | CURRENT | 1984-05-23 | Active | |
WARD, BAILLIE LIMITED | Director | 1991-01-28 | CURRENT | 1982-02-22 | Active | |
TAWNYSWIFT LIMITED | Director | 1990-12-31 | CURRENT | 1984-07-03 | Active | |
FRONTM LIMITED | Director | 2017-06-28 | CURRENT | 2016-01-04 | Active | |
CHRYS SW11 LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
CHRYS SW11 LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM LAING BISHOP | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LUCY ELIZABETH MARY ROBERTS | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HUGHES | |
MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GILLIAN STUDDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN SCOTT | |
CH01 | Director's details changed for Miss Rhia Jasmine Murray on 2021-01-05 | |
AP01 | DIRECTOR APPOINTED MISS RHIA JASMINE MURRAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HAMILTON LEWIS THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rus Gandy on 2020-04-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ARTHUR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FRANCESCA VALLI | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY HAMILTON LEWIS THOMAS | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM LAING BISHOP | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 25/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER ARTHUR | |
AA | 25/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 25/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 25/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE WOOLEDGE SALMON DUNN-MEYNELL / 16/12/2011 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 17 | |
AR01 | 16/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SCOTT / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAMPBELL / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUS GANDY / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE WOOLEDGE SALMON DUNN-MEYNELL / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | |
AA | 25/12/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 3A CARLTON ROAD NEW MALDEN SURREY KT3 3AJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: LANTERNS LODGE BRIDGE LANE LONDON SW11 3AD | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TEMPOPLAN LIMITED CERTIFICATE ISSUED ON 06/03/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SCOTTS 4A DISRAELI ROAD PUTNEY LONDON SW15 2DS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AVENUE MANSIONS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |