College Avenue Management Limited

Company Name	College Avenue Management Limited
Directors	John Leyshon Thomas and John Anthony House
Company Status	Active
Company Number	01033430
Category	Private Limited Company
Incorporation Date	3 December 1971(52 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Leyshon Thomas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(38 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Electrician
Country of Residence	Britain
Correspondence Address	Flat 2 11 College Avenue Harrow Middlesex HA3 6HR

Secretary Name	Mr Mark Hinton
Status	Current
Appointed	02 October 2011(39 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	399 High Road Harrow Weald Harrow Middlesex HA3 6EL

Director Name	John Anthony House
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(45 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Clitheroe Avenue Rayners Lane Harrow Middlesex HA2 9UU

Director Name	Frederick Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2000)
Role	Medical Practitioner
Correspondence Address	9 College Avenue Harrow Middlesex HA3 6HP

Director Name	Patrick Lahiffe
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 1994)
Role	Draughtsman
Correspondence Address	9 College Avenue Harrow Middlesex HA3 6HP

Director Name	Sadie Rose
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 August 1992)
Role	Company Director
Correspondence Address	11 College Avenue Harrow Middlesex HA3 6HR

Director Name	Rhys Thomas
Date of Birth	June 1914 (Born 109 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 August 1991(19 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 18 August 1991)
Role	Retired
Correspondence Address	11 College Avenue Harrow Middlesex HA3 6HR

Secretary Name	Patrick Lahiffe
Nationality	British
Status	Resigned
Appointed	05 August 1991(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 September 1991)
Role	Company Director
Correspondence Address	9 College Avenue Harrow Middlesex HA3 6HP

Director Name	Ajay Trivedi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	18 August 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 September 1996)
Role	Clerk
Correspondence Address	20 College Road Harrow Weald Harrow Middlesex HA3 6EQ

Secretary Name	Steven Peter Wicks
Nationality	British
Status	Resigned
Appointed	15 September 1991(19 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	20 College Road Harrow Weald Harrow Middlesex HA3 6EQ

Director Name	Philip Grant Wicks
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 1997)
Role	Electrical Technician
Correspondence Address	Flat 4 20 College Road Harrow Weald Harrow Middlesex HA3 6EQ

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	10 September 1996(24 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 May 2001)
Role	Estate Agent
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	Elaine Berger
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(28 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 January 2004)
Role	Retired Hairdresser
Correspondence Address	Flat 6, 11 College Avenue Harrow Middlesex HA3 6HR

Director Name	Marie Anne Lahiffe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(29 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 May 2014)
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	9 College Avenue Flat No 5 Harrow Weald Middlesex HA3 6HP

Secretary Name	Marie Anne Lahiffe
Nationality	British
Status	Resigned
Appointed	26 May 2001(29 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 May 2007)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	9 College Avenue Flat No 5 Harrow Weald Middlesex HA3 6HP

Director Name	Owen Wallace Hampton
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(32 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2010)
Role	Retired
Correspondence Address	176 College Hill Road Harrow Weald Middlesex HA3 7BY

Secretary Name	Stephen J Woodward Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(35 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2011)
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Location

Registered Address	Hinton Downes Ltd 399 High Road Harrow Weald Harrow Middlesex HA3 6EL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London

Shareholders

6 at £1	A.s. Vig 5.56% Ordinary
6 at £1	Carrie Hampton 5.56% Ordinary
6 at £1	George Fisher 5.56% Ordinary
6 at £1	J. Thomas 5.56% Ordinary
6 at £1	Kalim Kotecha 5.56% Ordinary
6 at £1	Mary Cawley 5.56% Ordinary
6 at £1	Miss B. Jones 5.56% Ordinary
6 at £1	Mr D. Shah 5.56% Ordinary
6 at £1	Mr K. Trivedi 5.56% Ordinary
6 at £1	Mr K.m. Mccooke 5.56% Ordinary
6 at £1	Mr S. Mehta 5.56% Ordinary
6 at £1	Mr S. Pattni & Mrs Pattni 5.56% Ordinary
6 at £1	Mr T. Aslam 5.56% Ordinary
6 at £1	Mrs Goonetillere & Mr Goonetillere 5.56% Ordinary
6 at £1	R. Gohill 5.56% Ordinary
6 at £1	R. Patel 5.56% Ordinary
6 at £1	S. Vara 5.56% Ordinary
6 at £1	V. Wright 5.56% Ordinary

Financials

Year	2014
Net Worth	£108
Cash	£108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
27 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 August 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
13 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
13 October 2017	Appointment of John Anthony House as a director on 10 October 2017 (3 pages)
13 October 2017	Appointment of John Anthony House as a director on 10 October 2017 (3 pages)
14 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 108 (5 pages)
24 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 108 (5 pages)
24 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 108 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015	Administrative restoration application (3 pages)
26 June 2015	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-06-26 GBP 108 (13 pages)
26 June 2015	Administrative restoration application (3 pages)
26 June 2015	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-06-26 GBP 108 (13 pages)
26 June 2015	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2015-06-26 GBP 108 (13 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2014	Termination of appointment of Marie Anne Lahiffe as a director on 14 May 2014 (2 pages)
22 May 2014	Termination of appointment of Marie Anne Lahiffe as a director on 14 May 2014 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
4 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for John Leyshon Thomas on 1 January 2012 (2 pages)
22 October 2012	Director's details changed for John Leyshon Thomas on 1 January 2012 (2 pages)
22 October 2012	Appointment of Mr Mark Hinton as a secretary on 2 October 2011 (1 page)
22 October 2012	Director's details changed for Marie Anne Lahiffe on 1 January 2012 (2 pages)
22 October 2012	Termination of appointment of Stephen J Woodward Limited as a secretary on 2 October 2011 (1 page)
22 October 2012	Termination of appointment of Stephen J Woodward Limited as a secretary on 2 October 2011 (1 page)
22 October 2012	Director's details changed for Marie Anne Lahiffe on 1 January 2012 (2 pages)
22 October 2012	Appointment of Mr Mark Hinton as a secretary on 2 October 2011 (1 page)
22 October 2012	Director's details changed for John Leyshon Thomas on 1 January 2012 (2 pages)
22 October 2012	Director's details changed for Marie Anne Lahiffe on 1 January 2012 (2 pages)
22 October 2012	Termination of appointment of Stephen J Woodward Limited as a secretary on 2 October 2011 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 September 2012	Registered office address changed from , C/O Stephen J Woodward Ltd, the Old Fire Street, 90 High Street Harrow on the, Hill Middlesex, HA1 3LP on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from , C/O Stephen J Woodward Ltd, the Old Fire Street, 90 High Street Harrow on the, Hill Middlesex, HA1 3LP on 4 September 2012 (2 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (15 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 5 August 2010 (10 pages)
6 September 2010	Annual return made up to 5 August 2010 (10 pages)
15 June 2010	Termination of appointment of Owen Hampton as a director (2 pages)
15 June 2010	Termination of appointment of Owen Hampton as a director (2 pages)
15 June 2010	Appointment of John Leyshon Thomas as a director (3 pages)
15 June 2010	Appointment of John Leyshon Thomas as a director (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)

College Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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