Company Information for 35 THE AVENUE MANAGEMENT COMPANY LIMITED
DAVID JAMES LETTING & PROPERTY MANAGEMENT, 187C SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8AR,
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Company Registration Number
03013602
Private Limited Company
Active |
Company Name | |
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35 THE AVENUE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
DAVID JAMES LETTING & PROPERTY MANAGEMENT 187C SOUTHBOROUGH LANE BROMLEY KENT BR2 8AR Other companies in BR2 | |
Company Number | 03013602 | |
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Company ID Number | 03013602 | |
Date formed | 1995-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:08:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD JAMES SPERRING |
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MILES NICHOLAS LEWIS SMITH |
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SARAH KATE WOODING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG TALTY |
Director | ||
BEN JAMES SPERRING |
Director | ||
ELAINE JOANNE HUNTLEY |
Director | ||
ANDREW PAUL MELLISH |
Company Secretary | ||
MARTIN COLEMAN |
Director | ||
MICHAEL ANDREA |
Company Secretary | ||
GRAHAM SIBTHORPE |
Director | ||
JOANNE BANNISTER |
Director | ||
ALICE PATRICIA FLETCHER |
Company Secretary | ||
LINDA ANNE ALLEN |
Director | ||
JENNIFER AXFORD |
Director | ||
ANSELL RAPHAEL ADAMS |
Company Secretary | ||
RONALD CLIFFORD GALER |
Company Secretary | ||
ADRIENNE BRIDGET BURRIDGE |
Director | ||
MARION FRANCIS STORER |
Director | ||
NICHOLAS JAMES MARK CHASE |
Company Secretary | ||
SARAH GRACE POLLARD |
Company Secretary | ||
STEVEN TAYLOR |
Director | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director | ||
STANLEY SOLTS |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Sarah Kate Wooding on 2020-10-29 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AP04 | Appointment of David James Letting & Property Management Ltd as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Donald James Sperring on 2019-11-27 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH KATE WOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TALTY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG TALTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JAMES SPERRING | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BEN JAMES SPERRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JOANNE HUNTLEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MELLISH | |
AP03 | Appointment of Mr Donald James Sperring as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU | |
AP01 | DIRECTOR APPOINTED MRS ELAINE JOANNE HUNTLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLAS LEWIS SMITH / 09/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN COLEMAN | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLAT 16 BALMORAL COURT 35 THE AVENUE BECKENHAM BR3 5GB | |
288a | SECRETARY APPOINTED ANDREW PAUL MELLISH | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ANDREA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIBTHORPE | |
363s | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/07 | |
363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/04/06--------- £ SI 1@1=1 £ IC 28/29 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 27 BALMORAL COURT 35 THE AVENUE BECKENHAM KENT BR3 5GB | |
363s | RETURN MADE UP TO 24/01/06; CHANGE OF MEMBERS | |
88(2)R | AD 12/01/06--------- £ SI 1@1=1 £ IC 3/4 | |
88(2)R | AD 29/11/05--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
88(2)R | AD 15/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS | |
88(2)R | AD 17/10/04--------- £ SI 1@1=1 £ IC 39/40 | |
88(2)R | AD 31/08/04--------- £ SI 2@1=2 £ IC 37/39 | |
88(2)R | AD 07/09/04--------- £ SI 1@1=1 £ IC 36/37 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/02/04--------- £ SI 1@1=1 £ IC 35/36 | |
88(2)R | AD 21/01/04--------- £ SI 1@1=1 £ IC 34/35 | |
88(2)R | AD 22/12/03--------- £ SI 1@1=1 £ IC 33/34 | |
88(2)R | AD 24/09/03--------- £ SI 1@1=1 £ IC 32/33 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
88(2)R | AD 02/09/03--------- £ SI 2@1=2 £ IC 30/32 | |
363s | RETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 11 WESTGATE COURT 25 THE AVENUE BECKENHAM KENT BR3 5DW | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 21 BALMORAL COURT 35 THE AVENUE BECKENHAM KENT BR3 5GB |
Total # Mortgages/Charges | 0 |
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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 35 THE AVENUE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 28 |
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Shareholder Funds | 2012-01-01 | £ 28 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 THE AVENUE MANAGEMENT COMPANY 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. |