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Home > England & Wales Companies > JOHNS AVENUE LTD
Company Information for

JOHNS AVENUE LTD

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
07656152
Private Limited Company
Active

Company Overview

About Johns Avenue Ltd
JOHNS AVENUE LTD was founded on 2011-06-02 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Johns Avenue Ltd 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
JOHNS AVENUE LTD
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in NW11
 
Filing Information
Company Number 07656152
Company ID Number 07656152
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451624702  
Last Datalog update: 2024-07-05 22:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNS AVENUE LTD
The accountancy firm based at this address is WICKBISH LTD
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Company Officers of JOHNS AVENUE LTD

Current Directors
Officer Role Date Appointed
ANGELIQUE GLATA
Company Secretary 2015-04-13
ABRAHAM ROSENBERG
Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EBGUI
Director 2011-09-07 2015-04-13
MARIA EBGUI
Director 2011-09-07 2014-12-03
CENTRUM SECRETARIES LIMITED
Company Secretary 2011-06-02 2012-06-01
DAVID PEARLMAN
Director 2011-06-02 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM ROSENBERG VILLARAY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ABRAHAM ROSENBERG DOROS ENTERPRISES LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
ABRAHAM ROSENBERG AVSHORE PROPERTIES LIMITED Director 2010-03-06 CURRENT 2010-03-06 Dissolved 2013-11-26
ABRAHAM ROSENBERG ALTO PROPERTY INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
ABRAHAM ROSENBERG RUBYLAKE INVESTMENTS LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ABRAHAM ROSENBERG ROSEMEDE HOMES LIMITED Director 1999-07-08 CURRENT 1999-04-29 Active

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
2025-01-22APPOINTMENT TERMINATED, DIRECTOR ABRAHAM ROSENBERG
2024-06-12CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2024-06-11Change of details for Villaray Limited as a person with significant control on 2016-04-06
2024-03-2828/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2028/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Termination of appointment of Angelique Glata on 2023-01-02
2023-01-17TM02Termination of appointment of Angelique Glata on 2023-01-02
2022-06-10AP01DIRECTOR APPOINTED MR NICHOLAS TRAINER
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-03-22AA28/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-27AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AA28/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-28AA28/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-27AA28/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-31AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA28/06/15 TOTAL EXEMPTION SMALL
2016-03-24AA28/06/15 TOTAL EXEMPTION SMALL
2015-06-01AA28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-05AP03Appointment of Ms Angelique Glata as company secretary on 2015-04-13
2015-05-01AP01DIRECTOR APPOINTED MR ABRAHAM ROSENBERG
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EBGUI
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 6 Millbrook Court 1a Hampstead Way London NW11 7JF
2015-03-02AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA EBGUI
2014-09-11RP04SECOND FILING WITH MUD 02/06/13 FOR FORM AR01
2014-09-11RP04SECOND FILING WITH MUD 02/06/14 FOR FORM AR01
2014-09-11RP04SECOND FILING WITH MUD 02/06/12 FOR FORM AR01
2014-09-11ANNOTATIONClarification
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0102/06/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2014-03-17AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-07-09AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06AR0102/06/12 FULL LIST
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, 788 - 790 FINCHLEY ROAD, LONDON, LONDON, NW11 7TJ, UNITED KINGDOM
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED
2011-09-07AP01DIRECTOR APPOINTED MRS MARIA EBGUI
2011-09-07AP01DIRECTOR APPOINTED MR JOSEPH EBGUI
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2011-09-07SH0107/09/11 STATEMENT OF CAPITAL GBP 100
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JOHNS AVENUE LTD 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 JOHNS AVENUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHNS AVENUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-29
Annual Accounts
2014-06-28
Annual Accounts
2015-06-28
Annual Accounts
2016-06-28
Annual Accounts
2017-06-28
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-06-28

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 JOHNS AVENUE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-02 £ 100
Shareholder Funds 2011-06-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHNS AVENUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNS AVENUE LTD
Trademarks
We have not found any records of JOHNS AVENUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNS AVENUE LTD. 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 (68100 - Buying and selling of own real estate) as JOHNS AVENUE LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JOHNS AVENUE LTD 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 JOHNS AVENUE LTD 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 JOHNS AVENUE LTD 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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