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Company Information for 47 THE AVENUE LIMITED
FLAT 3 FLAT 3, THE AVENUE, EALING, LONDON, W13 8JR,
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Company Registration Number
 02396504 Private Limited Company
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Company Overview
About 47 The Avenue Ltd
47 THE AVENUE LIMITED was founded on 1989-06-19 and has its registered office in Ealing. The organisation's status is listed as "Active". 47 The Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 47 THE AVENUE LIMITED | |
| Legal Registered Office | |
| FLAT 3 FLAT 3 THE AVENUE EALING LONDON W13 8JR Other companies in W13 | |
Filing Information
| Company Number | 02396504 | |
|---|---|---|
| Company ID Number | 02396504 | |
| Date formed | 1989-06-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 01/08/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:19:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 THE AVENUE LIMITED
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Companies with same name 47 THE AVENUE LIMITED
The following companies were found which have the same name as 47 THE AVENUE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 47 THE AVENUE SURBITON LIMITED | 47 THE AVENUE SURBITON SURREY KT5 8JW | Active | Company formed on the 2003-08-15 |
Company Officers of 47 THE AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUGUSTA CATHERINE MARY WILSON |
||
JACQUELINE ANN HOWARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM EDWARD MARKBY HOWE |
Company Secretary | ||
JOHN FORRESTER-SIMPSON |
Director | ||
NICHOLAS DAVID CHARLES MORGAN |
Director | ||
PHILP HACK |
Director | ||
PENELOPE VINE |
Company Secretary | ||
PENELOPE VINE |
Director | ||
MARK PETER WICKENS |
Company Secretary | ||
HEATHER ANNE FRANCES SHUCKBURGH |
Director | ||
MARK PETER WICKENS |
Director | ||
AARON JACOB SHORR |
Director | ||
MARK PETER WICKENS |
Company Secretary | ||
DAVID GREENLEES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MS SUSANA PIRES TELES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT 3 FLAT 3 47 THE AVENUE LONDON W13 8JR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT 2 47 THE AVENUE EALING LONDON W13 8JR | |
| AP03 | Appointment of Miss Augusta Catherine Mary Wilson as company secretary on 2018-02-12 | |
| TM02 | Termination of appointment of William Edward Markby Howe on 2018-02-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER-SIMPSON | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CHARLES MORGAN / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN HOWARTH / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FORRESTER-SIMPSON / 11/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NICHOLAS DAVID CHARLES MORGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILP HACK | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: FLAT 3 47 THE AVENUE EALING LONDON W13 8JR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/04 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/12/00 | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| ELRES | S366A DISP HOLDING AGM 20/11/95 | |
| ELRES | S252 DISP LAYING ACC 20/11/95 | |
| 363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: FLAT 4 47 THE AVENUE LONDON, W13 8JR | |
| 363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 47 THE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 47 THE AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
47 THE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 5,588 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 5,588 |
Creditors and other liabilities
Filed Financial Reports
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 47 THE AVENUE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 1,285 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 17,170 |
| Current Assets | 2012-10-31 | £ 1,898 |
| Current Assets | 2011-10-31 | £ 17,905 |
| Shareholder Funds | 2011-10-31 | £ 14,868 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,116 |
| Tangible Fixed Assets | 2011-10-31 | £ 3,227 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 47 THE AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 47 THE AVENUE LIMITED
Income
Government Income
We have not found government income sources for 47 THE AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 THE AVENUE 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 |
Outgoings
Business Rates/Property Tax
No properties were found where 47 THE AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 THE AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 47 THE AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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