Company NameAvenue Court (Finchley) Management Limited
Company StatusActive
Company Number00953217
CategoryPrivate Limited Company
Incorporation Date30 April 1969(53 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Brian George Parker
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 5 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address3 Avenue Court
Finchley
London
N3 2EL
Secretary NameMr Brian George Parker
NationalityBritish
StatusCurrent
Appointed24 November 1993(24 years, 7 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Avenue Court
27 Park Avenue
Finchley
London
N3 2EL
Director NameMr Mohamed Fneer
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 1994(25 years, 4 months after company formation)
Appointment Duration27 years, 9 months
RoleMedical Researcher Phd
Country of ResidenceEngland
Correspondence AddressFlat 4 Avenue Court
27 Park Avenue
London
N3 2EL
Director NameMr Xenis Krassos
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1999(30 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleCatering
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Avenue Court
27 Park Avenue
London
N3 2EL
Director NameMrs Pierrette Bidallier
Date of BirthNovember 1941 (Born 80 years ago)
NationalityFrench
StatusCurrent
Appointed03 October 2014(45 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAvenue Court/27 1 Avenue Court
27 Park Avenue
London
N3 2EL
Director NameMr Brian Michael Barnes
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2021(52 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Avenue Court 27 Park Avenue
London
N3 2EL
Secretary NameMr Brian Michael Barnes
StatusCurrent
Appointed06 June 2021(52 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence Address2 Avenue Court 27 Park Avenue
London
N3 2EL
Director NameMr David Agustin Parker
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(52 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address3 Avenue Court 27 Park Avenue
London
N3 2EL
Director NameMr Brian George Parker
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration29 years, 7 months (resigned 30 July 2021)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address3 Avenue Court
Finchley
London
N3 2EL
Director NameMrs Gisele Christiane Barnes
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration2 years (resigned 25 December 1993)
RoleRetired
Correspondence Address4 Avenue Court
Finchley
London
N3 2EL
Director NameMr Michael Patrick William Egan
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleChartered Accountant
Correspondence Address1 Avenue Court
Finchley
London
N3 2EL
Director NameMiss Barbara Mary Frost
Date of BirthMay 1904 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 March 1993)
RoleRetired
Correspondence Address2 Avenue Court
Finchley
London
N3 2EL
Secretary NameMrs Gisele Christiane Barnes
NationalityBritish
StatusResigned
Appointed25 December 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 November 1993)
RoleCompany Director
Correspondence Address4 Avenue Court
Finchley
London
N3 2EL
Director NameMr Charles William Bannister
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1993(24 years, 3 months after company formation)
Appointment Duration20 years (resigned 29 August 2013)
RoleLift Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Avenue Court
27 Park Avenue
Finchley
London
N3 2EL
Secretary NameMr Brian George Parker
NationalityBritish
StatusResigned
Appointed24 November 1993(24 years, 7 months after company formation)
Appointment Duration27 years, 6 months (resigned 09 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Avenue Court
27 Park Avenue
Finchley
London
N3 2EL
Director NameMichael Alan Woolfe
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1993(24 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 15 June 1999)
RoleSurveyor
Correspondence Address77 Windermere Avenue
Finchley
London
N3 3RD
Director NameMr Xenis Krassos
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(30 years, 7 months after company formation)
Appointment Duration21 years, 6 months (resigned 06 June 2021)
RoleCatering
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Avenue Court
27 Park Avenue
London
N3 2EL

Location

Registered Address2 Avenue Court
27 Park Avenue
London
N3 2EL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £25Mohamed Fneer
25.00%
Ordinary
1 at £25Mr Brian George Parker
25.00%
Ordinary
1 at £25Mr Xenis Krassos
25.00%
Ordinary
1 at £25Pierette Bidallier
25.00%
Ordinary

Financials

Year2014
Turnover£1,266
Net Worth£1,180
Cash£24
Current Liabilities£2,448

Accounts

Latest Accounts5 April 2021 (1 year, 1 month ago)
Next Accounts Due5 January 2023 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return25 December 2021 (4 months, 4 weeks ago)
Next Return Due8 January 2023 (7 months, 2 weeks from now)

Filing History

22 November 2021Micro company accounts made up to 5 April 2021 (3 pages)
30 July 2021Termination of appointment of Brian George Parker as a director on 30 July 2021 (1 page)
15 June 2021Notification of Brian Michael Barnes as a person with significant control on 15 June 2021 (2 pages)
15 June 2021Cessation of Brian George Parker as a person with significant control on 15 June 2021 (1 page)
14 June 2021Registered office address changed from 3 Avenue Court 27 Park Avenue Finchley London N3 2EL to 2 Avenue Court 27 Park Avenue London N3 2EL on 14 June 2021 (1 page)
14 June 2021Micro company accounts made up to 5 April 2020 (3 pages)
9 June 2021Appointment of Mr David Agustin Parker as a director on 9 June 2021 (2 pages)
9 June 2021Termination of appointment of Brian George Parker as a secretary on 9 June 2021 (1 page)
6 June 2021Appointment of Mr Brian Michael Barnes as a secretary on 6 June 2021 (2 pages)
6 June 2021Appointment of Mr Brian Michael Barnes as a director on 6 June 2021 (2 pages)
6 June 2021Termination of appointment of Xenis Krassos as a director on 6 June 2021 (1 page)
4 June 2021Compulsory strike-off action has been discontinued (1 page)
3 June 2021Confirmation statement made on 25 December 2020 with no updates (3 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
2 March 2020Micro company accounts made up to 5 April 2019 (2 pages)
5 January 2020Confirmation statement made on 25 December 2019 with no updates (3 pages)
11 January 2019Confirmation statement made on 25 December 2018 with no updates (3 pages)
2 January 2019Micro company accounts made up to 5 April 2018 (2 pages)
15 January 2018Confirmation statement made on 25 December 2017 with no updates (3 pages)
5 January 2018Micro company accounts made up to 5 April 2017 (2 pages)
1 March 2017Confirmation statement made on 25 December 2016 with updates (5 pages)
1 March 2017Confirmation statement made on 25 December 2016 with updates (5 pages)
30 December 2016Total exemption full accounts made up to 5 April 2016 (6 pages)
30 December 2016Total exemption full accounts made up to 5 April 2016 (6 pages)
13 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
13 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(6 pages)
10 January 2016Total exemption full accounts made up to 5 April 2015 (7 pages)
10 January 2016Total exemption full accounts made up to 5 April 2015 (7 pages)
14 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(7 pages)
14 January 2015Appointment of Mrs Pierrette Bidallier as a director on 3 October 2014 (2 pages)
14 January 2015Appointment of Mrs Pierrette Bidallier as a director on 3 October 2014 (2 pages)
14 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(7 pages)
14 January 2015Appointment of Mrs Pierrette Bidallier as a director on 3 October 2014 (2 pages)
13 January 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
13 January 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
13 January 2015Total exemption full accounts made up to 5 April 2014 (6 pages)
30 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
30 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(5 pages)
29 December 2013Termination of appointment of Charles Bannister as a director (1 page)
29 December 2013Termination of appointment of Charles Bannister as a director (1 page)
23 December 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
23 December 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
3 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
19 December 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
19 December 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
19 December 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
16 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
6 January 2012Total exemption full accounts made up to 5 April 2011 (6 pages)
6 January 2012Total exemption full accounts made up to 5 April 2011 (6 pages)
6 January 2012Total exemption full accounts made up to 5 April 2011 (6 pages)
17 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
17 January 2011Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
10 December 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
10 December 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
10 December 2010Total exemption full accounts made up to 5 April 2010 (7 pages)
3 February 2010Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
3 February 2010Director's details changed for Charles William Bannister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Xenis Krassos on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian George Parker on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mohamed Fneer on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Charles William Bannister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Xenis Krassos on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian George Parker on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mohamed Fneer on 1 December 2009 (2 pages)
3 February 2010Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
3 February 2010Director's details changed for Charles William Bannister on 1 December 2009 (2 pages)
3 February 2010Director's details changed for Xenis Krassos on 1 December 2009 (2 pages)
3 February 2010Secretary's details changed for Mr Brian George Parker on 1 December 2009 (1 page)
3 February 2010Director's details changed for Mohamed Fneer on 1 December 2009 (2 pages)
19 October 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
19 October 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
19 October 2009Total exemption full accounts made up to 5 April 2009 (6 pages)
21 January 2009Return made up to 25/12/08; full list of members (5 pages)
21 January 2009Return made up to 25/12/08; full list of members (5 pages)
3 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
3 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
3 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
21 January 2008Return made up to 25/12/07; full list of members (3 pages)
21 January 2008Return made up to 25/12/07; full list of members (3 pages)
3 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
3 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
3 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
28 December 2006Return made up to 25/12/06; full list of members (3 pages)
28 December 2006Return made up to 25/12/06; full list of members (3 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
11 September 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
12 January 2006Return made up to 25/12/05; full list of members (3 pages)
12 January 2006Return made up to 25/12/05; full list of members (3 pages)
18 August 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
18 August 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
18 August 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
11 January 2005Return made up to 25/12/04; full list of members (9 pages)
11 January 2005Return made up to 25/12/04; full list of members (9 pages)
6 December 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
6 December 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
6 December 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
21 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 January 2004Return made up to 25/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 January 2004Return made up to 25/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 January 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 January 2003Return made up to 25/12/02; full list of members (9 pages)
22 January 2003Return made up to 25/12/02; full list of members (9 pages)
31 January 2002Return made up to 25/12/01; full list of members (8 pages)
31 January 2002Return made up to 25/12/01; full list of members (8 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
31 January 2001Return made up to 25/12/00; full list of members (8 pages)
31 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
31 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
31 January 2001Return made up to 25/12/00; full list of members (8 pages)
23 January 2000New director appointed (2 pages)
23 January 2000Return made up to 25/12/99; full list of members (8 pages)
23 January 2000New director appointed (2 pages)
23 January 2000Return made up to 25/12/99; full list of members (8 pages)
20 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
20 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
20 January 2000Accounts for a small company made up to 5 April 1999 (5 pages)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
12 January 1999Return made up to 25/12/98; full list of members (6 pages)
12 January 1999Return made up to 25/12/98; full list of members (6 pages)
22 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
22 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
22 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
22 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
22 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
22 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
7 January 1998Return made up to 25/12/97; no change of members (4 pages)
7 January 1998Return made up to 25/12/97; no change of members (4 pages)
6 February 1997Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997Return made up to 25/12/96; no change of members (4 pages)
6 February 1997Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997Accounts for a small company made up to 5 April 1996 (5 pages)
6 February 1997Return made up to 25/12/96; no change of members (4 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
30 January 1996Return made up to 25/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 1996Return made up to 25/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1995Auditor's resignation (2 pages)
18 December 1995Auditor's resignation (2 pages)
9 November 1989Memorandum and Articles of Association (8 pages)