Forty Four The Avenue Limited

Company Name	Forty Four The Avenue Limited
Company Status	Active
Company Number	01330296
Category	Private Limited Company
Incorporation Date	15 September 1977(46 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Victoria Adamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 3 44 The Avenue Beckenham BR3 5ER

Director Name	Anna Marie O'Brien
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 1993(16 years after company formation)
Appointment Duration	30 years, 7 months
Role	Metal Trader
Country of Residence	New Zealand
Correspondence Address	Flat 6 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Reka Margit Hovell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(24 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Media Manager
Country of Residence	England
Correspondence Address	Flat 1 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Mr Kent James Osborn
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Account Manager
Country of Residence	England
Correspondence Address	144 Welling High Street Welling DA16 1TN

Director Name	Miss Hannah Emily Fisher
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Paralegal
Country of Residence	England
Correspondence Address	144 Welling High Street Welling DA16 1TN

Secretary Name	Parkfords Management Ltd (Corporation)
Status	Current
Appointed	09 April 2024(46 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days
Correspondence Address	Imperial House 21-25 North Street Bromley BR1 1SD

Director Name	Toni Ruth Cutler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 1998)
Role	Pt Teacher
Correspondence Address	44 The Avenue Beckenham Kent BR3 2ER

Director Name	Brenda Margaret Marian Damant
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 February 2003)
Role	Journalist
Correspondence Address	Flat 2 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Gerald Gaule
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 September 2003)
Role	Architect
Correspondence Address	Flat 4 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Alfred Richard Eustace Smith
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1992)
Role	Retired
Correspondence Address	44 The Avenue Beckenham Kent BR3 2ER

Director Name	Barbara Wellman
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1993)
Role	Retired Headteacher
Correspondence Address	44 The Avenue Beckenham Kent BR3 2ER

Secretary Name	Toni Ruth Cutler
Nationality	British
Status	Resigned
Appointed	06 March 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	44 The Avenue Beckenham Kent BR3 2ER

Director Name	Michael Anthony Margetts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 1993(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1997)
Role	Van Driver
Correspondence Address	Flat 1 44 The Avenue Beckenham Kent BR3 2ER

Director Name	Rosalind King Anderson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1997(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 April 2002)
Role	Solicitor
Correspondence Address	Flat 1 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Lucy Morgan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 November 2001)
Role	Freelance Tv
Correspondence Address	Flat 5,44 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Lucy Morgan
Nationality	British
Status	Resigned
Appointed	05 November 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 November 2001)
Role	Freelance Tv
Correspondence Address	Flat 5,44 The Avenue Beckenham Kent BR3 5ER

Director Name	Steven Gorana
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(24 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 June 2002)
Role	Civil Servant
Correspondence Address	Flat 5 44 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Anna Marie O'Brien
Nationality	British
Status	Resigned
Appointed	01 February 2002(24 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 January 2003)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Flat 6 44 The Avenue Beckenham Kent BR3 5ER

Director Name	Joanne Valerie Bewley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(24 years, 9 months after company formation)
Appointment Duration	16 years (resigned 27 June 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 5 44 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Victoria Adamson
Nationality	British
Status	Resigned
Appointed	15 January 2003(25 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 April 2024)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 3 44 The Avenue Beckenham BR3 5ER

Location

Registered Address	C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alex Mole 16.67% Ordinary
1 at £1	Anna Marie O'brien 16.67% Ordinary
1 at £1	Gerald Gaule 16.67% Ordinary
1 at £1	Joanne Valerie Bewley 16.67% Ordinary
1 at £1	Reka Margit Hovell 16.67% Ordinary
1 at £1	Victoria Adamson 16.67% Ordinary

Financials

Year	2014
Net Worth	£186
Cash	£8,285
Current Liabilities	£544

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

9 April 2024	Appointment of Parkfords Management Ltd as a secretary on 9 April 2024 (2 pages)
8 April 2024	Termination of appointment of Victoria Adamson as a secretary on 8 April 2024 (1 page)
8 April 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
8 April 2024	Registered office address changed from 44 the Avenue Beckenham Kent BR3 5ER to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 8 April 2024 (1 page)
13 January 2024	Micro company accounts made up to 31 March 2023 (7 pages)
12 April 2023	Amended micro company accounts made up to 31 March 2021 (3 pages)
16 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Reka Margit Hovell on 1 October 2009 (2 pages)
21 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Appointment of Miss Hannah Emily Fisher as a director on 3 July 2018 (2 pages)
16 July 2018	Appointment of Mr Kent James Osborn as a director on 3 July 2018 (2 pages)
10 July 2018	Termination of appointment of Joanne Valerie Bewley as a director on 27 June 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (8 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 6 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (8 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (8 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (8 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (8 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 6 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 March 2010	Director's details changed for Reka Margit Hovell on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Joanne Valerie Bewley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Victoria Adamson on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Anna Marie O'brien on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Joanne Valerie Bewley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Victoria Adamson on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Anna Marie O'brien on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Reka Margit Hovell on 18 March 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 April 2009	Return made up to 06/03/09; full list of members (5 pages)
20 April 2009	Return made up to 06/03/09; full list of members (5 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
31 March 2008	Return made up to 06/03/08; full list of members (5 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 April 2007	Return made up to 06/03/07; full list of members (9 pages)
11 April 2007	Return made up to 06/03/07; full list of members (9 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 April 2006	Return made up to 06/03/06; full list of members (9 pages)
6 April 2006	Return made up to 06/03/06; full list of members (9 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 March 2005	Return made up to 06/03/05; full list of members (9 pages)
7 March 2005	Return made up to 06/03/05; full list of members (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 June 2004	Return made up to 06/03/04; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 June 2004	Return made up to 06/03/04; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
13 May 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director resigned (10 pages)
13 May 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director resigned (10 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
12 March 2002	New secretary appointed (1 page)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 March 2001	Return made up to 06/03/01; full list of members (9 pages)
19 March 2001	Return made up to 06/03/01; full list of members (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
14 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
14 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/00 (8 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Return made up to 06/03/99; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 April 1999	Return made up to 06/03/99; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Return made up to 06/03/98; change of members 363(288) ‐ Director resigned (8 pages)
11 April 1998	Return made up to 06/03/98; change of members 363(288) ‐ Director resigned (8 pages)
11 April 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 March 1997	Return made up to 06/03/97; full list of members (8 pages)
5 March 1997	Return made up to 06/03/97; full list of members (8 pages)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
24 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 February 1996	Return made up to 06/03/96; no change of members (6 pages)
25 February 1996	Return made up to 06/03/96; no change of members (6 pages)
15 November 1995	Full accounts made up to 31 March 1995 (11 pages)
15 November 1995	Full accounts made up to 31 March 1995 (11 pages)

Forty Four The Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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