Company Name22 Avenue Road Management Company Limited
DirectorStephen Jon Saady
Company StatusActive
Company Number01951597
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stephen Jon Saady
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration26 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address13 Crooked Usage
Finchley
London
N3 3HD
Secretary NameSusan Maryan Saady
NationalityBritish
StatusCurrent
Appointed29 November 1996(11 years, 2 months after company formation)
Appointment Duration20 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address13 Crooked Usage
Finchley
London
N3 3HD
Director NameMr Ian Michael Chisholm Davidson
Date of BirthMay 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 1996)
RoleSurveyor
Correspondence Address55 Grove Park Gardens
London
W4 3RY
Secretary NameMr Joseph Goldstein
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 05 March 1996)
RoleCompany Director
Correspondence Address113 Bridge Lane
London
Nw11
Secretary NameMr Stephen Jon Saady
NationalityBritish
StatusResigned
Appointed05 March 1996(10 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 29 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Crooked Usage
Finchley
London
N3 3HD

Location

Registered AddressC/O Sjs Tax Limited
Suite C2 Symal House
423 Edgware Road
London
NW9 0HU
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Union General Properties (Overseas) LTD
40.00%
Ordinary
20 at £1Angelicus LTD
20.00%
Ordinary
20 at £1Whitecraig Developments LTD
20.00%
Ordinary
20 at £1Zubin Girglani & Ricky Girglani & Pawan Girglani & Kiran Ashok Girglani
20.00%
Ordinary

Financials

Year2014
Net Worth£145,081
Cash£165,591
Current Liabilities£37,726

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (5 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2008Return made up to 31/12/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 March 2007 (1 page)
19 January 2007Return made up to 31/12/06; full list of members (3 pages)
19 January 2007Registered office changed on 19/01/07 from: c/o s j s tax consultancy symal house suite B2 423 edgware road london NW9 0HU (1 page)
5 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 January 2006Return made up to 31/12/05; full list of members (3 pages)
19 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
24 February 2005Return made up to 31/12/04; full list of members (8 pages)
27 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
7 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 August 2003Accounts for a small company made up to 31 March 2003 (5 pages)
6 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
(7 pages)
30 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2002Full accounts made up to 31 March 2001 (10 pages)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
(7 pages)
24 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
24 January 2001Return made up to 31/12/00; full list of members (7 pages)
9 January 2001Full accounts made up to 31 March 2000 (10 pages)
7 April 2000Full accounts made up to 31 March 1999 (10 pages)
28 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000Return made up to 31/12/99; full list of members (7 pages)
15 January 1999Full accounts made up to 31 March 1998 (10 pages)
5 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 05/01/99
(6 pages)
9 February 1998Full accounts made up to 31 March 1997 (10 pages)
14 January 1998Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 14/01/98
(6 pages)
24 February 1997Return made up to 31/12/96; full list of members (6 pages)
17 December 1996Full accounts made up to 31 March 1996 (9 pages)
17 December 1996Director resigned (1 page)
17 December 1996New secretary appointed (2 pages)
29 November 1996Registered office changed on 29/11/96 from: 42/43 cornwall terrace mews london NW1 5LL (1 page)
23 June 1996New secretary appointed (2 pages)
29 May 1996Secretary resigned (1 page)
19 January 1996Full accounts made up to 31 March 1995 (9 pages)
19 January 1996Return made up to 31/12/95; full list of members (6 pages)
3 April 1986Company name changed\certificate issued on 03/04/86 (2 pages)
1 October 1985Incorporation (16 pages)
1 October 1985Certificate of incorporation (1 page)