Company Name12 Kings Avenue (Management) Limited
Company StatusActive
Company Number02152635
CategoryPrivate Limited Company
Incorporation Date4 August 1987(33 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMarla Sacher
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1997(10 years after company formation)
Appointment Duration23 years, 8 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address24 Thornton Way
London
NW11 6SJ
Director NameMrs Gabrielle Emma Maddocks
Date of BirthDecember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2006(19 years after company formation)
Appointment Duration14 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Bridge Road
London
N22 7SN
Director NameKenneth James Heney
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(19 years, 4 months after company formation)
Appointment Duration14 years, 4 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Kings Avenue
London
N10 1PB
Director NameMr Ian Isaac Rosenblatt
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2013(26 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressRosenblatt Solicitors St. Andrew Street
London
EC4A 3AF
Director NameMiss Elizabeth Mary Hankins
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration14 years, 7 months (resigned 20 June 2006)
RoleSelf Employed (Illustrator)
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameMrs Anne Pinnes
Date of BirthNovember 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration3 years (resigned 13 December 1994)
RoleRetired
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameMr Paul Steedman
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 May 1995)
RoleSelf Employed
Correspondence Address50 Grants Close
Mill Hill
London
NW7 1DE
Director NameMrs Karen Tedder
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration1 month (resigned 23 December 1991)
RolePayroll Clerk
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameMr Roger Tedder
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration1 month (resigned 23 December 1991)
RoleContracts Manager
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Secretary NameMiss Elizabeth Mary Hankins
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 12 months (resigned 13 November 1999)
RoleCompany Director
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameJohn De Napoli
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(4 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 1993)
RoleSales Manager
Correspondence Address24 Little Bushey Lane
Bushey Heath
Hertfordshire
WD23 4JS
Director NameMiss Melanie Diomedous
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(4 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 June 1999)
RoleFashion/Textile Designer
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameKristiina Marja Pehkonen
NationalityBritish
StatusResigned
Appointed05 May 1995(7 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 1997)
RoleAdmin Manager
Correspondence Address83a Pembroke Road
Muswell Hill
London
N10 2HX
Director NameChristopher George Anning
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 June 1997)
RoleB T I Engineer
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameSuzanne Eakin
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed26 September 1997(10 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 04 February 2000)
RoleMarketing
Correspondence Address12 Kings Avenue
Muswell Hill
London
N10 1PB
Director NameMr Jonathan Saul Morris
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1999(12 years, 1 month after company formation)
Appointment Duration13 years, 5 months (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBerwin Leighton Paisner Llp
Adelaide House London Bridge
London
EC4R 9HA
Secretary NameMr Jonathan Saul Morris
NationalityBritish
StatusResigned
Appointed13 November 1999(12 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 01 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBerwin Leighton Paisner Llp
Adelaide House London Bridge
London
EC4R 9HA
Director NameAlessio Renato Lomuscio
Date of BirthAugust 1969 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed20 May 2000(12 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 August 2006)
RoleResearch Fellow
Correspondence Address12 Kings Avenue
London
N10 1PB

Contact

Websitewww.kingsavenue.co.uk

Location

Registered Address12 Kings Avenue
Muswell Hill
London
N10 1PB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

1 at £1Gabrielle Emma Maddocks
25.00%
Ordinary
1 at £1Ian Isaac Rosenblatt
25.00%
Ordinary
1 at £1Kenneth James Heney & Laura Elizabeth Addison
25.00%
Ordinary
1 at £1Marla Sacher
25.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 November 2020 (5 months ago)
Next Return Due4 December 2021 (7 months, 2 weeks from now)

Filing History

3 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
10 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 December 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
(7 pages)
3 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
(7 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(7 pages)
27 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(7 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(7 pages)
9 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(7 pages)
5 November 2013Appointment of Mr Ian Isaac Rosenblatt as a director (2 pages)
5 November 2013Appointment of Mr Ian Isaac Rosenblatt as a director (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 March 2013Termination of appointment of Jonathan Morris as a director (1 page)
9 March 2013Termination of appointment of Jonathan Morris as a secretary (1 page)
9 March 2013Termination of appointment of Jonathan Morris as a director (1 page)
9 March 2013Termination of appointment of Jonathan Morris as a secretary (1 page)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
19 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (8 pages)
2 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
15 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (8 pages)
23 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
8 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (8 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Marla Sacher on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Kenneth James Heney on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Gabrielle Emma Maddocks on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
27 November 2009Director's details changed for Marla Sacher on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Kenneth James Heney on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Gabrielle Emma Maddocks on 27 November 2009 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 December 2008Return made up to 20/11/08; full list of members (5 pages)
8 December 2008Return made up to 20/11/08; full list of members (5 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 January 2008Return made up to 20/11/07; full list of members (4 pages)
22 January 2008Return made up to 20/11/07; full list of members (4 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 August 2007Director's particulars changed (1 page)
17 August 2007Director's particulars changed (1 page)
15 December 2006New director appointed (2 pages)
15 December 2006New director appointed (2 pages)
8 December 2006Return made up to 20/11/06; full list of members (8 pages)
8 December 2006Return made up to 20/11/06; full list of members (8 pages)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006New director appointed (2 pages)
17 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006New director appointed (2 pages)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 January 2006Return made up to 20/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
3 January 2006Return made up to 20/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 December 2004Return made up to 20/11/04; full list of members (9 pages)
17 December 2004Return made up to 20/11/04; full list of members (9 pages)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 December 2003Return made up to 20/11/03; full list of members (9 pages)
1 December 2003Return made up to 20/11/03; full list of members (9 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 November 2002Return made up to 20/11/02; full list of members (9 pages)
29 November 2002Return made up to 20/11/02; full list of members (9 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 December 2001Return made up to 20/11/01; full list of members (8 pages)
12 December 2001Return made up to 20/11/01; full list of members (8 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 January 2001Return made up to 20/11/00; full list of members (8 pages)
3 January 2001Return made up to 20/11/00; full list of members (8 pages)
3 August 2000Memorandum and Articles of Association (4 pages)
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 August 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 August 2000Memorandum and Articles of Association (4 pages)
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 August 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 May 2000New director appointed (2 pages)
25 May 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
20 January 2000Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 January 2000Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 December 1998Return made up to 20/11/98; no change of members (4 pages)
10 December 1998Return made up to 20/11/98; no change of members (4 pages)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 June 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 December 1997Return made up to 20/11/97; full list of members (6 pages)
1 December 1997Director resigned (1 page)
1 December 1997Director resigned (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
1 December 1997Return made up to 20/11/97; full list of members (6 pages)
1 December 1997Director resigned (1 page)
1 December 1997Director resigned (1 page)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
7 May 1997Full accounts made up to 31 December 1996 (8 pages)
7 May 1997Full accounts made up to 31 December 1996 (8 pages)
12 December 1996Return made up to 20/11/96; full list of members (6 pages)
12 December 1996Return made up to 20/11/96; full list of members (6 pages)
20 August 1996Full accounts made up to 31 December 1995 (8 pages)
20 August 1996Full accounts made up to 31 December 1995 (8 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Return made up to 20/11/95; change of members (6 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Return made up to 20/11/95; change of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
3 November 1995Full accounts made up to 31 December 1994 (8 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
4 July 1995Director resigned (2 pages)
21 June 1994Full accounts made up to 31 December 1993 (4 pages)
21 June 1994Full accounts made up to 31 December 1993 (4 pages)
5 February 1993Full accounts made up to 31 December 1992 (4 pages)
5 February 1993Full accounts made up to 31 December 1992 (4 pages)
4 August 1987Incorporation (15 pages)
4 August 1987Incorporation (15 pages)