7 Princes Avenue Management Co. Limited

Company Name	7 Princes Avenue Management Co. Limited
Company Status	Active
Company Number	01849459
Category	Private Limited Company
Incorporation Date	19 September 1984(39 years, 8 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	Kevin Jeffrey Tongue
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(12 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	7c Princes Avenue London N10 3LS

Director Name	David Edward Ibbotson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(16 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Princes Avenue Muswell Hill London N10 3LS

Secretary Name	Marian Hickey
Nationality	British
Status	Current
Appointed	27 February 2004(19 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Nurse
Correspondence Address	Flat D 7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Mrs Paula Caroline Mahony
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(29 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Regional Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7e Princes Avenuse Muswell Hill London

Director Name	Sally Baggott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 1992)
Role	Secretary
Correspondence Address	7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Duncan Elliott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 9 months after company formation)
Appointment Duration	-4 years, 11 months (resigned 23 May 1989)
Role	Systems Software Analyst
Correspondence Address	7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Winifred Hok Wing Wong
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Financial Consultant
Correspondence Address	7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Eileen Mitchell
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 1996)
Role	Retired
Correspondence Address	7 Princes Avenue Muswell Hill London N10 3LS

Secretary Name	Sally Baggott
Nationality	British
Status	Resigned
Appointed	14 June 1992(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 1992)
Role	Secretary
Correspondence Address	7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Louise Davies
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Flat D 7 Princes Avenue Muswell Hill London N10 3LS

Secretary Name	Louise Davies
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Flat D 7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Yasmin Gaielle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(9 years, 1 month after company formation)
Appointment Duration	18 years, 9 months (resigned 17 July 2012)
Role	Training Executive
Country of Residence	England
Correspondence Address	Flat B 7 Princes Avenue Muswell Hill London N10 3LS

Director Name	Trevor Malpas Forbes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 September 1997)
Role	Investment
Correspondence Address	The White House Paice Lane Medstead Alton Hampshire GU34 5PT

Director Name	Veronica McNally
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 April 2001)
Role	Secretary
Correspondence Address	7a Princes Avenue Muswell Hill London N10 3LS

Director Name	Anne Hopewell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2009)
Role	Social Worker
Correspondence Address	12f Chelsea Manor Street Chelsea London SW3 5PZ

Contact

Telephone	020 84444399
Telephone region	London

Location

Registered Address	7 Princes Avenue London N10 3LS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £20	David Ibbotson 20.00% Ordinary
1 at £20	Jonathan Mahony 20.00% Ordinary
1 at £20	K.j. Tongue 20.00% Ordinary
1 at £20	Marian Hickey 20.00% Ordinary
1 at £20	Susan Paterson 20.00% Ordinary

Financials

Year	2014
Net Worth	£10,644
Cash	£9,830
Current Liabilities	£350

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 2 weeks from now)

Filing History

2 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 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)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (7 pages)
19 May 2014	Appointment of Mrs Paula Caroline Mahony as a director (2 pages)
19 May 2014	Appointment of Mrs Paula Caroline Mahony as a director (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Termination of appointment of Yasmin Gaielle as a director (1 page)
17 July 2012	Termination of appointment of Yasmin Gaielle as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 July 2010	Director's details changed for David Edward Ibbotson on 14 June 2010 (2 pages)
7 July 2010	Director's details changed for Yasmin Gaielle on 14 June 2010 (2 pages)
7 July 2010	Termination of appointment of Anne Hopewell as a director (1 page)
7 July 2010	Director's details changed for Yasmin Gaielle on 14 June 2010 (2 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Kevin Jeffrey Tongue on 14 June 2010 (2 pages)
7 July 2010	Director's details changed for Kevin Jeffrey Tongue on 14 June 2010 (2 pages)
7 July 2010	Termination of appointment of Anne Hopewell as a director (1 page)
7 July 2010	Director's details changed for David Edward Ibbotson on 14 June 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Return made up to 14/06/09; full list of members (5 pages)
30 July 2009	Return made up to 14/06/09; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Return made up to 14/06/08; no change of members (8 pages)
3 September 2008	Return made up to 14/06/08; no change of members (8 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Return made up to 14/06/07; change of members (7 pages)
18 July 2007	Return made up to 14/06/07; change of members (7 pages)
18 July 2007	New director appointed (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 14/06/06; full list of members (10 pages)
26 July 2006	Return made up to 14/06/06; full list of members (10 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 July 2005	Return made up to 14/06/05; full list of members (8 pages)
11 July 2005	Return made up to 14/06/05; full list of members (8 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Secretary resigned (1 page)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 June 2003	Return made up to 14/06/03; full list of members (9 pages)
17 June 2003	Return made up to 14/06/03; full list of members (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Return made up to 14/06/00; full list of members (8 pages)
31 August 2000	Return made up to 14/06/00; full list of members (8 pages)
31 January 2000	Return made up to 14/06/99; full list of members (8 pages)
31 January 2000	Return made up to 14/06/99; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 October 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
4 July 1996	Return made up to 14/06/96; no change of members (4 pages)
4 July 1996	Return made up to 14/06/96; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
9 August 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 August 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1986	Memorandum and Articles of Association (14 pages)
13 March 1986	Memorandum and Articles of Association (14 pages)

7 Princes Avenue Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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