London
NW11 6SJ
Director Name | Mrs Gabrielle Emma Maddocks |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2006(19 years after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 5 Bridge Road London N22 7SN |
Director Name | Kenneth James Heney |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2006(19 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Kings Avenue London N10 1PB |
Director Name | Mr Ian Isaac Rosenblatt |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2013(26 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Rosenblatt Solicitors St. Andrew Street London EC4A 3AF |
Director Name | Mr Roger Tedder |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 23 December 1991) |
Role | Contracts Manager |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Mrs Karen Tedder |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 23 December 1991) |
Role | Payroll Clerk |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Mr Paul Steedman |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 May 1995) |
Role | Self Employed |
Correspondence Address | 50 Grants Close Mill Hill London NW7 1DE |
Director Name | Mrs Anne Pinnes |
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Date of Birth | November 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 13 December 1994) |
Role | Retired |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Miss Elizabeth Mary Hankins |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 20 June 2006) |
Role | Self Employed (Illustrator) |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Secretary Name | Miss Elizabeth Mary Hankins |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 13 November 1999) |
Role | Company Director |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Miss Melanie Diomedous |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 June 1999) |
Role | Fashion/Textile Designer |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | John De Napoli |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 June 1993) |
Role | Sales Manager |
Correspondence Address | 24 Little Bushey Lane Bushey Heath Hertfordshire WD23 4JS |
Director Name | Kristiina Marja Pehkonen |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 August 1997) |
Role | Admin Manager |
Correspondence Address | 83a Pembroke Road Muswell Hill London N10 2HX |
Director Name | Christopher George Anning |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1995(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 June 1997) |
Role | B T I Engineer |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Suzanne Eakin |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 September 1997(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 February 2000) |
Role | Marketing |
Correspondence Address | 12 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Mr Jonathan Saul Morris |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(12 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 March 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA |
Secretary Name | Mr Jonathan Saul Morris |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1999(12 years, 3 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 March 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA |
Director Name | Alessio Renato Lomuscio |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 May 2000(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 August 2006) |
Role | Research Fellow |
Correspondence Address | 12 Kings Avenue London N10 1PB |
Website | www.kingsavenue.co.uk |
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Registered Address | 12 Kings Avenue Muswell Hill London N10 1PB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
1 at £1 | Gabrielle Emma Maddocks 25.00% Ordinary |
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1 at £1 | Ian Isaac Rosenblatt 25.00% Ordinary |
1 at £1 | Kenneth James Heney & Laura Elizabeth Addison 25.00% Ordinary |
1 at £1 | Marla Sacher 25.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
3 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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6 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
30 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
11 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
24 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
10 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
5 November 2013 | Appointment of Mr Ian Isaac Rosenblatt as a director (2 pages) |
5 November 2013 | Appointment of Mr Ian Isaac Rosenblatt as a director (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 March 2013 | Termination of appointment of Jonathan Morris as a director (1 page) |
9 March 2013 | Termination of appointment of Jonathan Morris as a secretary (1 page) |
9 March 2013 | Termination of appointment of Jonathan Morris as a director (1 page) |
9 March 2013 | Termination of appointment of Jonathan Morris as a secretary (1 page) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
2 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (8 pages) |
23 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 November 2009 | Director's details changed for Kenneth James Heney on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Gabrielle Emma Maddocks on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Gabrielle Emma Maddocks on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
27 November 2009 | Director's details changed for Marla Sacher on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Marla Sacher on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Kenneth James Heney on 27 November 2009 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
8 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
8 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 January 2008 | Return made up to 20/11/07; full list of members (4 pages) |
22 January 2008 | Return made up to 20/11/07; full list of members (4 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 August 2007 | Director's particulars changed (1 page) |
17 August 2007 | Director's particulars changed (1 page) |
15 December 2006 | New director appointed (2 pages) |
15 December 2006 | New director appointed (2 pages) |
8 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
8 December 2006 | Return made up to 20/11/06; full list of members (8 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
17 August 2006 | New director appointed (2 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 20/11/05; full list of members
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3 January 2006 | Return made up to 20/11/05; full list of members
|
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
17 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
17 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
1 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
19 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
29 November 2002 | Return made up to 20/11/02; full list of members (9 pages) |
29 November 2002 | Return made up to 20/11/02; full list of members (9 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
12 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 January 2001 | Return made up to 20/11/00; full list of members (8 pages) |
3 January 2001 | Return made up to 20/11/00; full list of members (8 pages) |
3 August 2000 | Memorandum and Articles of Association (4 pages) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
3 August 2000 | Memorandum and Articles of Association (4 pages) |
3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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3 August 2000 | Resolutions
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3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
3 August 2000 | Resolutions
|
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 20/11/99; full list of members
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20 January 2000 | Return made up to 20/11/99; full list of members
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21 December 1999 | New secretary appointed (2 pages) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | Secretary resigned (1 page) |
21 December 1999 | New secretary appointed (2 pages) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
10 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
10 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
1 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
12 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
12 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
20 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
20 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 November 1995 | New director appointed (2 pages) |
17 November 1995 | Return made up to 20/11/95; change of members (6 pages) |
17 November 1995 | Return made up to 20/11/95; change of members (6 pages) |
17 November 1995 | New director appointed (2 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
21 June 1994 | Full accounts made up to 31 December 1993 (4 pages) |
21 June 1994 | Full accounts made up to 31 December 1993 (4 pages) |
5 February 1993 | Full accounts made up to 31 December 1992 (4 pages) |
5 February 1993 | Full accounts made up to 31 December 1992 (4 pages) |
4 August 1987 | Incorporation (15 pages) |
4 August 1987 | Incorporation (15 pages) |