29 The Avenue Ealing Limited

Company Name	29 The Avenue Ealing Limited
Company Status	Active
Company Number	01672324
Category	Private Limited Company
Incorporation Date	18 October 1982(41 years, 6 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	Ariadne Andromache Kazantzis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(18 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	29b The Avenue West Ealing London W13 8JR

Director Name	Susie Mullen
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(24 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	29c The Avenue London W13 8JR

Director Name	Daniella Berendsen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(25 years, 5 months after company formation)
Appointment Duration	16 years
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	29a The Avenue Ealing W13 8JR

Director Name	Ms Lucia Bizikova
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Slovak
Status	Current
Appointed	01 June 2023(40 years, 7 months after company formation)
Appointment Duration	11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29d The Avenue London W13 8JR

Secretary Name	Go View Estate Agents Ltd (Corporation)
Status	Current
Appointed	23 January 2024(41 years, 3 months after company formation)
Appointment Duration	3 months
Correspondence Address	24 Station Parade Uxbridge Road London W5 3LD

Director Name	Mr Mark Siddle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 1998)
Role	Product Officer
Correspondence Address	29 The Avenue Ealing London W13 8JR

Director Name	Mrs Amanda Simon Stokes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 1997)
Role	Marketing
Correspondence Address	(Flat A) Van Rees Ltd PO Box 83835 Mombasa Foreign Kenya

Director Name	Mr James Michael North
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 1994)
Role	Computing
Correspondence Address	Flat D 29 The Avenue Ealing London W5

Director Name	Ms Elisabeth Huggins
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 February 1992)
Role	Police Officer
Correspondence Address	Flat B 29 The Avenue Ealing London W13 8JR

Director Name	Mr Man Chung Tsang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 March 2003)
Role	Financial Advisor
Correspondence Address	29 The Avenue Ealing London W13 8JR

Secretary Name	Mr Man Chung Tsang
Nationality	British
Status	Resigned
Appointed	25 June 1991(8 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	29 The Avenue Ealing London W13 8JR

Director Name	Roger John Day
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 1997)
Role	Interior Designer
Correspondence Address	20 Airedale Road Ealing London W5 4SD

Director Name	Tessa Cuming
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2003)
Role	Journalist
Correspondence Address	29 The Avenue Ealing London W13 8JR

Director Name	Francesca Sarah Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1998)
Role	Advertisement Manager
Correspondence Address	29a The Avenue Ealing London W13 8JR

Director Name	Patrick Joseph Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 July 2005)
Role	Civil Engineer
Correspondence Address	29a The Avenue Ealing London W13 8JR

Director Name	Jonathan Stuart
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2001)
Role	Systems Manager
Correspondence Address	Flat C 29 The Avenue Ealing London W13 8JR

Director Name	Julie Saggers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2001)
Role	Nurse
Correspondence Address	29b The Avenue London W13 8JR

Director Name	Olivia Clare Salisbury
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 July 2004)
Role	Designer
Correspondence Address	29c The Avenue Ealing London W13 8JR

Director Name	Florence Helene Claude Seacombe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2003(20 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 July 2008)
Role	Training Manager
Correspondence Address	29d The Avenue Ealing London W13 8JR

Secretary Name	Olivia Clare Salisbury
Nationality	British
Status	Resigned
Appointed	17 March 2003(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2004)
Role	Designer
Correspondence Address	29c The Avenue Ealing London W13 8JR

Director Name	Emma Stears
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 July 2007)
Role	Media Planner Buyer
Correspondence Address	29c The Avenue London W13 8JR

Secretary Name	Patrick Joseph Moore
Nationality	British
Status	Resigned
Appointed	16 July 2004(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 13 July 2005)
Role	Project Manager
Correspondence Address	29a The Avenue Ealing London W13 8JR

Director Name	Gillian Stanway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Social Worker
Correspondence Address	29a The Avenue London W13 8JR

Secretary Name	Emma Stears
Nationality	British
Status	Resigned
Appointed	13 July 2005(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 July 2007)
Role	Graphic Designer
Correspondence Address	29c The Avenue London W13 8JR

Secretary Name	Florence Helene Claude Lenegre
Nationality	French
Status	Resigned
Appointed	20 July 2007(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2009)
Role	Receptionist
Correspondence Address	77 Saint Kildas Road Bath Avon BA2 3QJ

Director Name	Miss Elisabeth Helen Bouchard
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(35 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	29d The Avenue London W13 8JR

Director Name	Mr John Anthony Hurle
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(35 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 2023)
Role	Associate Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	29d The Avenue London W13 8JR

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Resigned
Appointed	19 July 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2024)
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Location

Registered Address	24 Station Parade Uxbridge Road London W5 3LD
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £5	Daniella Berendsen 5.00% Ordinary A
1 at £5	John Anthony Hurle & Elisabeth Helen Bouchard 5.00% Ordinary A
1 at £5	Miss Ariadne Kazanzis 5.00% Ordinary A
1 at £5	Nnana Cosmu Nwosu 5.00% Ordinary A
1 at £5	Susie Farren Mullen 5.00% Ordinary A
3 at £5	Daniella Berendsen 15.00% Ordinary B
3 at £5	John Anthony Hurle & Elisabeth Helen Bouchard 15.00% Ordinary B
3 at £5	Miss Ariadne Kazanzis 15.00% Ordinary B
3 at £5	Nnana Cosmu Nwosu 15.00% Ordinary B
3 at £5	Susie Farren Mullen 15.00% Ordinary B

Financials

Year	2014
Net Worth	£600
Cash	£2,274
Current Liabilities	£2,174

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

29 February 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 January 2024	Appointment of Go View Estate Agents Ltd as a secretary on 23 January 2024 (2 pages)
23 January 2024	Termination of appointment of Willmotts (Ealing) Limited as a secretary on 23 January 2024 (1 page)
23 January 2024	Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 24 Station Parade Uxbridge Road London W5 3LD on 23 January 2024 (1 page)
11 September 2023	Director's details changed for Ms Lucia Bizikova on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Ms Lucia Bizikova on 11 September 2023 (2 pages)
11 September 2023	Termination of appointment of John Anthony Hurle as a director on 10 March 2023 (1 page)
11 September 2023	Termination of appointment of Elisabeth Helen Bouchard as a director on 10 March 2023 (1 page)
18 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
2 June 2023	Appointment of Ms Lucia Bizikova as a director on 1 June 2023 (2 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 September 2022	Change of details for Ms Susie Margaret Mullen as a person with significant control on 6 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
6 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (5 pages)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 July 2019	Appointment of Willmotts (Ealing) Limited as a secretary on 19 July 2019 (2 pages)
19 July 2019	Registered office address changed from 95 Esmond Road London W4 1JE to Willmott House 12 Blacks Road London W6 9EU on 19 July 2019 (1 page)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
3 July 2018	Notification of Susie Margaret Mullen as a person with significant control on 1 April 2018 (2 pages)
17 May 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
22 November 2017	Appointment of Mr John Anthony Hurle as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Miss Elisabeth Helen Bouchard as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr John Anthony Hurle as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Miss Elisabeth Helen Bouchard as a director on 22 November 2017 (2 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (6 pages)
26 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 100 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 September 2014	Registered office address changed from C/O Susie Mullen First Floor Flat Woodstock Road London W4 1UF England to 95 Esmond Road London W4 1JE on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Registered office address changed from C/O Susie Mullen First Floor Flat Woodstock Road London W4 1UF England to 95 Esmond Road London W4 1JE on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (6 pages)
3 September 2014	Registered office address changed from C/O Susie Mullen First Floor Flat Woodstock Road London W4 1UF England to 95 Esmond Road London W4 1JE on 3 September 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 September 2012	Registered office address changed from 29 the Avenue Ealing London W13 8JR on 16 September 2012 (1 page)
16 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
16 September 2012	Registered office address changed from 29 the Avenue Ealing London W13 8JR on 16 September 2012 (1 page)
16 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 August 2010	Director's details changed for Daniella Berendsen on 25 June 2010 (2 pages)
7 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
7 August 2010	Director's details changed for Daniella Berendsen on 25 June 2010 (2 pages)
7 August 2010	Director's details changed for Ariadne Andromache Kazantzis on 25 June 2010 (2 pages)
7 August 2010	Director's details changed for Susie Mullen on 25 June 2010 (2 pages)
7 August 2010	Director's details changed for Ariadne Andromache Kazantzis on 25 June 2010 (2 pages)
7 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
7 August 2010	Director's details changed for Susie Mullen on 25 June 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (6 pages)
8 October 2009	Annual return made up to 25 June 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 25 June 2008 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 25 June 2008 with a full list of shareholders (7 pages)
29 September 2009	Appointment terminated secretary florence lenegre (1 page)
29 September 2009	Appointment terminated secretary florence lenegre (1 page)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Appointment terminated director florence seacombe (1 page)
28 July 2008	Appointment terminated director florence seacombe (1 page)
17 April 2008	Director appointed daniella berendsen (2 pages)
17 April 2008	Appointment terminated director gillian stanway (1 page)
17 April 2008	Appointment terminated director gillian stanway (1 page)
17 April 2008	Director appointed daniella berendsen (2 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 July 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Return made up to 25/06/07; full list of members (4 pages)
2 July 2007	Return made up to 25/06/07; full list of members (4 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 25/06/06; full list of members (5 pages)
2 August 2006	Return made up to 25/06/06; full list of members (5 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	New director appointed (2 pages)
21 July 2005	Return made up to 25/06/05; full list of members (5 pages)
21 July 2005	Return made up to 25/06/05; full list of members (5 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
12 July 2004	Return made up to 25/06/04; no change of members (8 pages)
12 July 2004	Return made up to 25/06/04; no change of members (8 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 23/07/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 August 2002	Return made up to 25/06/01; full list of members (9 pages)
28 August 2002	Return made up to 25/06/01; full list of members (9 pages)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
6 August 2002	Compulsory strike-off action has been discontinued (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (1 page)
2 August 2002	Return made up to 25/06/02; full list of members (8 pages)
2 August 2002	Return made up to 25/06/02; full list of members (8 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (1 page)
18 June 2001	Full accounts made up to 31 March 2000 (5 pages)
18 June 2001	Full accounts made up to 31 March 2000 (5 pages)
17 August 2000	Return made up to 25/06/00; no change of members (7 pages)
17 August 2000	Return made up to 25/06/00; no change of members (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (5 pages)
14 January 2000	Full accounts made up to 31 March 1999 (5 pages)
26 August 1999	Return made up to 25/06/99; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Return made up to 25/06/99; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (5 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (5 pages)
3 September 1998	Return made up to 25/06/98; no change of members (6 pages)
3 September 1998	Return made up to 25/06/98; no change of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (5 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	Return made up to 25/06/97; full list of members (6 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 25/06/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (5 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 25/06/96; no change of members (6 pages)
16 June 1997	Return made up to 25/06/96; no change of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
3 January 1996	Full accounts made up to 31 March 1995 (5 pages)
3 January 1996	Full accounts made up to 31 March 1995 (5 pages)
26 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 October 1982	Incorporation (12 pages)
18 October 1982	Incorporation (12 pages)

29 The Avenue Ealing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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