4 The Avenue Management Company Limited

Company Name	4 The Avenue Management Company Limited
Company Status	Active
Company Number	01956249
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kenneth Ryan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(14 years, 6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Chatham Road Kingston Surrey KT1 3AB

Director Name	Paul John Arscott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(20 years after company formation)
Appointment Duration	18 years, 5 months
Role	News Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Elisabeth Rosemary Legg
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Flight Attendant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Mr Paul McKenzie Tarbet
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1995)
Role	Social Worker
Correspondence Address	4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Ms Patricia Elizabeth Mills
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 November 2005)
Role	Environmental Health Officer
Correspondence Address	Flat 3 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Ms Betty Christine Creeth Hansen
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 March 1998)
Role	Retired
Correspondence Address	4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Ms Corina Ruth Broadhead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1995)
Role	Reservation Sales Agt For Cathay Pacific
Correspondence Address	4 The Avenue Surbiton Surrey KT5 8JG

Secretary Name	Mrs Lanna Sui Leng Tarbet
Nationality	British
Status	Resigned
Appointed	02 August 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Claire Elizabeth Moxon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Police Officer
Correspondence Address	Flat 4 The Avenue Surbiton Surrey KT5 8JG

Secretary Name	Claire Elizabeth Moxon
Nationality	British
Status	Resigned
Appointed	05 July 1995(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Police Officer
Correspondence Address	Flat 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Aashu Oberoi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 1999)
Role	Solicitor
Correspondence Address	Flat 1 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Fiona Jane Mackay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2003)
Role	Administrative Assistant
Correspondence Address	Flat 4 4 The Avenue Surbiton Surrey KT5 8JG

Secretary Name	Aashu Oberoi
Nationality	British
Status	Resigned
Appointed	14 August 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1999)
Role	Solicitor
Correspondence Address	Flat 1 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	David William Preston
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 1999)
Role	Marketing Manager
Correspondence Address	Woodstock Cooksmill Green Highwood Essex CM1 3SJ

Director Name	Biba Angelique Binotti
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1999(14 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2013)
Role	Range Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat Flat 1, 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Idris Paul Evans
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1999(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 May 2000)
Role	Solicitor
Correspondence Address	Flat 2 4 The Avenue Surbiton Surrey KT5 8JG

Secretary Name	Biba Angelique Binotti
Nationality	British
Status	Resigned
Appointed	07 November 1999(14 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2013)
Role	Range Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Flat Flat 1, 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Mark Russell Herbert
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(17 years, 2 months after company formation)
Appointment Duration	8 months (resigned 18 September 2003)
Role	Storeman
Correspondence Address	Flat 4 4 The Avenue Surbiton Surrey KT5 8JG

Director Name	Jacqueline Marie Earl
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2006)
Role	Research Manager
Correspondence Address	Flat 4 4 The Avenue Surbiton Surrey KT5 8JG

Location

Registered Address	21 Chatham Road Chatham Road Kingston Upon Thames Surrey KT1 3AB
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

1 at £1	Cathy Grusin 25.00% Ordinary
1 at £1	Elisabeth Rosemary Legg 25.00% Ordinary
1 at £1	Kenneth Patrick Ryan 25.00% Ordinary
1 at £1	Paul John Arscott 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
7 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (6 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (6 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (6 pages)
23 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 November 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (5 pages)
19 November 2014	Registered office address changed from Flat 4 4 the Avenue Surbiton Surrey KT5 8JG to 21 Chatham Road Chatham Road Kingston upon Thames Surrey KT1 3AB on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Flat 4 4 the Avenue Surbiton Surrey KT5 8JG to 21 Chatham Road Chatham Road Kingston upon Thames Surrey KT1 3AB on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 September 2013	Termination of appointment of Biba Binotti as a secretary (1 page)
30 September 2013	Termination of appointment of Biba Binotti as a director (1 page)
30 September 2013	Termination of appointment of Biba Binotti as a secretary (1 page)
30 September 2013	Termination of appointment of Biba Binotti as a director (1 page)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (7 pages)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (7 pages)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 4 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
13 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
13 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Biba Angelique Binotti on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Elisabeth Rosemary Legg on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul John Arscott on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Biba Angelique Binotti on 2 August 2010 (2 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Director's details changed for Elisabeth Rosemary Legg on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Biba Angelique Binotti on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul John Arscott on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Paul John Arscott on 2 August 2010 (2 pages)
16 August 2010	Director's details changed for Elisabeth Rosemary Legg on 2 August 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 August 2009	Return made up to 02/08/09; full list of members (5 pages)
21 August 2009	Return made up to 02/08/09; full list of members (5 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 02/08/08; full list of members (5 pages)
18 August 2008	Return made up to 02/08/08; full list of members (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 02/08/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 02/08/07; full list of members (3 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (3 pages)
16 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
22 August 2005	Return made up to 02/08/05; full list of members (9 pages)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 August 2005	Return made up to 02/08/05; full list of members (9 pages)
22 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 September 2004	Return made up to 02/08/04; full list of members (9 pages)
24 September 2004	Return made up to 02/08/04; full list of members (9 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
9 September 2002	Return made up to 02/08/02; full list of members (9 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 September 2002	Return made up to 02/08/02; full list of members (9 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 August 2001	Return made up to 02/08/01; full list of members (8 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 August 2001	Return made up to 02/08/01; full list of members (8 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2000	New director appointed (2 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Return made up to 02/08/99; full list of members (8 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Return made up to 02/08/99; full list of members (8 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 September 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 October 1997	Return made up to 02/08/97; full list of members (6 pages)
23 October 1997	Return made up to 02/08/97; full list of members (6 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 November 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 November 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
29 August 1996	New director appointed (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
14 August 1995	Return made up to 02/08/95; no change of members (6 pages)
14 August 1995	Return made up to 02/08/95; no change of members (6 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
1 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

4 The Avenue Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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