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Home > England & Wales Companies > 35 THE AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

35 THE AVENUE MANAGEMENT COMPANY LIMITED

DAVID JAMES LETTING & PROPERTY MANAGEMENT, 187C SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8AR,
Company Registration Number
03013602
Private Limited Company
Active

Company Overview

About 35 The Avenue Management Company Ltd
35 THE AVENUE MANAGEMENT COMPANY LIMITED was founded on 1995-01-24 and has its registered office in Bromley. The organisation's status is listed as "Active". 35 The Avenue Management Company Limited is a Private Limited Company registered in 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
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
 
Filing Information
Company Number 03013602
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 THE AVENUE MANAGEMENT COMPANY LIMITED
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Company Officers of 35 THE AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES SPERRING
Company Secretary 2013-12-16
MILES NICHOLAS LEWIS SMITH
Director 2006-04-24
SARAH KATE WOODING
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG TALTY
Director 2015-11-04 2017-12-04
BEN JAMES SPERRING
Director 2014-11-06 2015-11-03
ELAINE JOANNE HUNTLEY
Director 2012-09-05 2014-10-30
ANDREW PAUL MELLISH
Company Secretary 2009-01-13 2013-12-16
MARTIN COLEMAN
Director 2006-04-24 2009-02-10
MICHAEL ANDREA
Company Secretary 2006-04-24 2009-01-13
GRAHAM SIBTHORPE
Director 2006-04-24 2008-04-07
JOANNE BANNISTER
Director 2006-04-24 2007-01-19
ALICE PATRICIA FLETCHER
Company Secretary 1999-07-23 2006-04-24
LINDA ANNE ALLEN
Director 1997-05-15 2006-04-24
JENNIFER AXFORD
Director 1997-03-30 2006-04-24
ANSELL RAPHAEL ADAMS
Company Secretary 1997-05-14 1999-07-05
RONALD CLIFFORD GALER
Company Secretary 1996-11-01 1997-05-14
ADRIENNE BRIDGET BURRIDGE
Director 1996-05-22 1997-05-11
MARION FRANCIS STORER
Director 1996-05-22 1997-03-03
NICHOLAS JAMES MARK CHASE
Company Secretary 1996-05-22 1996-10-31
SARAH GRACE POLLARD
Company Secretary 1995-03-01 1996-05-22
STEVEN TAYLOR
Director 1995-11-06 1996-05-22
DOUGLAS NOMINEES LIMITED
Nominated Director 1995-01-24 1996-02-02
STANLEY SOLTS
Director 1995-03-01 1995-11-06
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1995-01-24 1995-02-23

More director information

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.

DateDocument TypeDocument Description
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-11-19CH01Director's details changed for Miss Sarah Kate Wooding on 2020-10-29
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-06AP04Appointment of David James Letting & Property Management Ltd as company secretary on 2019-11-27
2019-12-06TM02Termination of appointment of Donald James Sperring on 2019-11-27
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-12-18AP01DIRECTOR APPOINTED MISS SARAH KATE WOODING
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG TALTY
2017-05-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 28
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-05-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 28
2016-03-03AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MR CRAIG TALTY
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BEN JAMES SPERRING
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 28
2015-03-05AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-05AP01DIRECTOR APPOINTED MR BEN JAMES SPERRING
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JOANNE HUNTLEY
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 28
2014-03-03AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MELLISH
2014-03-03AP03Appointment of Mr Donald James Sperring as company secretary
2013-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
2012-09-11AP01DIRECTOR APPOINTED MRS ELAINE JOANNE HUNTLEY
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/12/10 TOTAL EXEMPTION FULL
2011-02-15AR0109/02/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-03-29AR0109/02/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES NICHOLAS LEWIS SMITH / 09/02/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COLEMAN
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLAT 16 BALMORAL COURT 35 THE AVENUE BECKENHAM BR3 5GB
2009-02-10288aSECRETARY APPOINTED ANDREW PAUL MELLISH
2009-01-31288bAPPOINTMENT TERMINATED SECRETARY MICHAEL ANDREA
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-20225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SIBTHORPE
2008-07-14363sRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/07
2007-03-16363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-20288bDIRECTOR RESIGNED
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-06-0688(2)RAD 24/04/06--------- £ SI 1@1=1 £ IC 28/29
2006-05-12288bDIRECTOR RESIGNED
2006-04-24288bSECRETARY RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 27 BALMORAL COURT 35 THE AVENUE BECKENHAM KENT BR3 5GB
2006-02-07363sRETURN MADE UP TO 24/01/06; CHANGE OF MEMBERS
2006-01-2488(2)RAD 12/01/06--------- £ SI 1@1=1 £ IC 3/4
2005-12-1388(2)RAD 29/11/05--------- £ SI 1@1=1 £ IC 2/3
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-2588(2)RAD 15/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 24/01/05; CHANGE OF MEMBERS
2004-10-2688(2)RAD 17/10/04--------- £ SI 1@1=1 £ IC 39/40
2004-09-2388(2)RAD 31/08/04--------- £ SI 2@1=2 £ IC 37/39
2004-09-1688(2)RAD 07/09/04--------- £ SI 1@1=1 £ IC 36/37
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-2588(2)RAD 17/02/04--------- £ SI 1@1=1 £ IC 35/36
2004-02-1088(2)RAD 21/01/04--------- £ SI 1@1=1 £ IC 34/35
2004-01-0588(2)RAD 22/12/03--------- £ SI 1@1=1 £ IC 33/34
2003-10-0288(2)RAD 24/09/03--------- £ SI 1@1=1 £ IC 32/33
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-1188(2)RAD 02/09/03--------- £ SI 2@1=2 £ IC 30/32
2003-02-20363sRETURN MADE UP TO 24/01/03; CHANGE OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 24/01/02; CHANGE OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 24/01/00; CHANGE OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03288aNEW SECRETARY APPOINTED
1999-07-21287REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 11 WESTGATE COURT 25 THE AVENUE BECKENHAM KENT BR3 5DW
1999-07-15288bSECRETARY RESIGNED
1999-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-12288aNEW DIRECTOR APPOINTED
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 21 BALMORAL COURT 35 THE AVENUE BECKENHAM KENT BR3 5GB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 THE AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 35 THE AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 THE AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 28
Shareholder Funds 2012-01-01 £ 28

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 THE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 THE AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 35 THE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 THE AVENUE MANAGEMENT COMPANY 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 35 THE AVENUE MANAGEMENT COMPANY 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 35 THE AVENUE MANAGEMENT COMPANY 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 35 THE AVENUE MANAGEMENT COMPANY 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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