2 Princes Avenue Management Company Limited

Company Name	2 Princes Avenue Management Company Limited
Directors	Claudia Preda and Valerie Charlton
Company Status	Active
Company Number	01809112
Category	Private Limited Company
Incorporation Date	16 April 1984(40 years 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	Ms Claudia Preda
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	19 July 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Charity Executive Assistant
Country of Residence	England
Correspondence Address	Flat 4 2 Princes Avenue Muswell Hill London N10 3LR

Secretary Name	Ms Claudia Preda
Nationality	Italian
Status	Current
Appointed	19 July 2000(16 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Web Production
Country of Residence	England
Correspondence Address	2 Princes Avenue Muswell Hill London N10 3LR

Director Name	Ms Valerie Charlton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(28 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Artist/Modelmaker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mr Stephen Robert Pulvernis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 1994)
Role	Fruit Importer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Princes Avenue Muswell Hill London N10 3LR

Secretary Name	Mrs Susan Savitri Steeds
Nationality	British
Status	Resigned
Appointed	01 May 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 1996)
Role	Administrator
Correspondence Address	Flat 5 2 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mr Andrew Mark Bull Anderson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 18 May 1998)
Role	Managing Director
Correspondence Address	2 Princes Avenue Muswell Hill London N13 6HB

Director Name	Michael Fabian Swaden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 April 1991)
Role	Solicitor
Correspondence Address	2 Princes Avenue Muswell Hill London N10 3LR

Secretary Name	Michael Fabian Swaden
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 April 1991)
Role	Company Director
Correspondence Address	2 Princes Avenue Muswell Hill London N10 3LR

Director Name	Mrs Susan Savitri Steeds
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 1998)
Role	Research/Admin Assistant
Correspondence Address	Flat 5 2 Princes Avenue Muswell Hill London N10 3LR

Director Name	James Leitch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2000)
Role	Civil Servant
Correspondence Address	Flat 1 2 Princes Avenue London N10 3LR

Secretary Name	James Leitch
Nationality	British
Status	Resigned
Appointed	20 November 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2000)
Role	Civil Servant
Correspondence Address	Flat 1 2 Princes Avenue London N10 3LR

Director Name	Mr Stephen Robert Pulvernis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(13 years, 1 month after company formation)
Appointment Duration	15 years (resigned 29 June 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Princes Avenue Muswell Hill London N10 3LR

Contact

Telephone	01270 611600
Telephone region	Crewe

Location

Registered Address	2 Princes Avenue Muswell Hill London N10 3LR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £25	C. Preda 20.00% Ordinary
1 at £25	Elaine Western 20.00% Ordinary
1 at £25	P. Brown 20.00% Ordinary
1 at £25	T. Chamberlain 20.00% Ordinary
1 at £25	Valerie Charlton 20.00% Ordinary

Financials

Year	2014
Net Worth	£546
Cash	£421

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
18 November 2022	Appointment of Ms Claudia Preda as a director on 18 November 2022 (2 pages)
18 November 2022	Appointment of Ms Valerie Charlton as a director on 18 November 2022 (2 pages)
16 November 2022	Appointment of Ms Claudia Preda as a secretary on 16 November 2022 (2 pages)
8 November 2022	Termination of appointment of Louise Estelle Tan-Roberts as a director on 7 November 2022 (1 page)
8 November 2022	Termination of appointment of Paul Vincent Brown as a director on 8 November 2022 (1 page)
8 November 2022	Termination of appointment of Edward Nosegbe Roberts as a director on 8 November 2022 (1 page)
8 November 2022	Termination of appointment of Claudia Preda as a director on 8 November 2022 (1 page)
8 November 2022	Termination of appointment of Elaine Claire Western as a director on 8 November 2022 (1 page)
8 November 2022	Termination of appointment of Valerie Charlton as a director on 8 November 2022 (1 page)
7 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
3 November 2022	Appointment of Mr Edward Nosegbe Roberts as a director on 2 November 2022 (2 pages)
2 November 2022	Appointment of Mrs Louise Estelle Tan-Roberts as a director on 2 November 2022 (2 pages)
2 November 2022	Appointment of Mr Paul Vincent Brown as a director on 2 November 2022 (2 pages)
2 November 2022	Appointment of Mrs Elaine Claire Western as a director on 2 November 2022 (2 pages)
2 November 2022	Director's details changed for Mrs Louise Estelle Tan-Roberts on 2 November 2022 (2 pages)
18 October 2022	Appointment of Ms Valerie Charlton as a secretary on 18 October 2022 (2 pages)
18 October 2022	Termination of appointment of Claudia Preda as a secretary on 18 October 2022 (1 page)
21 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 125 (5 pages)
11 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 125 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125 (5 pages)
29 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 125 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 125 (5 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 125 (5 pages)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (3 pages)
11 February 2014	Total exemption full accounts made up to 31 March 2013 (3 pages)
9 January 2014	Amended accounts made up to 31 March 2012 (4 pages)
9 January 2014	Amended accounts made up to 31 March 2012 (4 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Appointment of Ms Valerie Charlton as a director on 29 June 2012 (2 pages)
8 May 2013	Termination of appointment of Stephen Robert Pulvernis as a director on 29 June 2012 (1 page)
8 May 2013	Termination of appointment of Stephen Robert Pulvernis as a director on 29 June 2012 (1 page)
8 May 2013	Appointment of Ms Valerie Charlton as a director on 29 June 2012 (2 pages)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (3 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (3 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Miss Claudia Preda on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Miss Claudia Preda on 20 April 2011 (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Stephen Robert Pulvernis on 16 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Claudia Preda on 16 April 2010 (1 page)
22 April 2010	Secretary's details changed for Claudia Preda on 16 April 2010 (1 page)
22 April 2010	Director's details changed for Mr Stephen Robert Pulvernis on 16 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
12 May 2009	Return made up to 18/04/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 18/04/07; full list of members (3 pages)
9 May 2007	Return made up to 18/04/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 April 2005	Return made up to 19/04/05; full list of members (3 pages)
29 April 2005	Return made up to 19/04/05; full list of members (3 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 April 2004	Return made up to 19/04/04; full list of members (8 pages)
23 April 2004	Return made up to 19/04/04; full list of members (8 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 06/05/03; full list of members (8 pages)
15 May 2003	Return made up to 06/05/03; full list of members (8 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
22 May 2002	Return made up to 16/05/02; full list of members (8 pages)
22 May 2002	Return made up to 16/05/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
18 May 2001	Return made up to 16/05/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
17 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Return made up to 16/05/00; full list of members (7 pages)
12 June 2000	Return made up to 16/05/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 31 March 1999 (5 pages)
7 February 2000	Full accounts made up to 31 March 1999 (5 pages)
21 June 1999	Return made up to 16/05/99; full list of members (6 pages)
21 June 1999	Return made up to 16/05/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
1 June 1998	Return made up to 16/05/98; change of members 363(288) ‐ Director resigned (6 pages)
1 June 1998	Return made up to 16/05/98; change of members 363(288) ‐ Director resigned (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (5 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
18 June 1997	Return made up to 16/05/97; change of members (6 pages)
18 June 1997	Return made up to 16/05/97; change of members (6 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
27 August 1996	Full accounts made up to 31 March 1996 (5 pages)
27 August 1996	Full accounts made up to 31 March 1996 (5 pages)
19 June 1996	Return made up to 16/05/96; full list of members (6 pages)
19 June 1996	Return made up to 16/05/96; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

2 Princes Avenue Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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