| Company Name | 22 Avenue Road Management Company Limited |
|---|---|
| Director | Stephen Jon Saady |
| Company Status | Active |
| Company Number | 01951597 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1985(38 years, 6 months ago) |
| Previous Name | UGP Medical Limited |
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 | Mr Stephen Jon Saady |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
| Secretary Name | Susan Maryan Saady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1996(11 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
| Director Name | Mr Ian Michael Chisholm Davidson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 23 December 1996) |
| Role | Surveyor |
| Correspondence Address | 55 Grove Park Gardens London W4 3RY |
| Secretary Name | Mr Joseph Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 March 1996) |
| Role | Company Director |
| Correspondence Address | 113 Bridge Lane London Nw11 |
| Secretary Name | Mr Stephen Jon Saady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(10 years, 5 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 29 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Crooked Usage Finchley London N3 3HD |
Location
| Registered Address | Flat 2 Aston Court 44 Edgwarebury Lane Edgware Middlesex HA8 8LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 40 at £1 | Union General Properties (Overseas) LTD 40.00% Ordinary |
|---|---|
| 20 at £1 | Angelicus LTD 20.00% Ordinary |
| 20 at £1 | Whitecraig Developments LTD 20.00% Ordinary |
| 20 at £1 | Zubin Girglani & Ricky Girglani & Pawan Girglani & Kiran Ashok Girglani 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,081 |
| Cash | £165,591 |
| Current Liabilities | £37,726 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 4 January 2023 | Registered office address changed from C/O Sjs Tax Limited Suite C2 Symal House 423 Edgware Road London NW9 0HU to Flat 2 Aston Court 44 Edgwarebury Lane Edgware Middlesex HA8 8LW on 4 January 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 15 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 2 February 2022 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 June 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 16 June 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 19 January 2007 | Registered 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) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 January 2007 | Registered 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) |
| 19 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 22 August 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 6 January 2003 | Return made up to 31/12/02; full list of members
|
| 30 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 7 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members
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| 5 January 1999 | Return made up to 31/12/98; full list of members
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| 9 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
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| 14 January 1998 | Return made up to 31/12/97; full list of members
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| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 42/43 cornwall terrace mews london NW1 5LL (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 42/43 cornwall terrace mews london NW1 5LL (1 page) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 16 February 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 26 January 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
| 24 February 1994 | Return made up to 31/12/93; no change of members
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| 15 September 1993 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 22 February 1993 | Return made up to 31/12/92; full list of members
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| 8 February 1993 | Full accounts made up to 31 March 1992 (5 pages) |
| 23 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 23 January 1992 | Accounts for a small company made up to 31 March 1991 (14 pages) |
| 2 April 1991 | Return made up to 31/12/90; no change of members (6 pages) |
| 8 March 1991 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 27 February 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 27 February 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 22 August 1989 | Registered office changed on 22/08/89 from: union house 1 allsop place london NW1 5LE (1 page) |
| 16 February 1989 | Return made up to 31/10/88; full list of members (4 pages) |
| 16 February 1989 | Accounts for a small company made up to 31 March 1988 (8 pages) |
| 2 December 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 17 November 1987 | Resolutions
|
| 17 November 1987 | Accounts for a dormant company made up to 31 March 1986 (1 page) |
| 10 July 1986 | Gazettable document (25 pages) |
| 8 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 3 April 1986 | Company name changed\certificate issued on 03/04/86 (2 pages) |
| 3 April 1986 | Company name changed\certificate issued on 03/04/86 (2 pages) |
| 1 October 1985 | Certificate of incorporation (1 page) |
| 1 October 1985 | Incorporation (16 pages) |
| 1 October 1985 | Incorporation (16 pages) |
| 1 October 1985 | Certificate of incorporation (1 page) |