Company Name12 Avenue Road (Management) Limited
DirectorMehraj Din Mattoo
Company StatusActive
Company Number02239083
CategoryPrivate Limited Company
Incorporation Date4 April 1988 (32 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameDr Mehraj Din Mattoo
Date of BirthApril 1959 (Born 61 years ago)
NationalityIndian
StatusCurrent
Appointed22 November 2000(12 years, 7 months after company formation)
Appointment Duration19 years, 7 months
RoleBanker
Country of ResidenceEngland
Correspondence Address26b St Edmunds Terrace
St Johns Wood
London
NW8 7QB
Secretary NameHf Secretarial Services Limited (Corporation)
StatusCurrent
Appointed13 July 2005(17 years, 3 months after company formation)
Appointment Duration14 years, 12 months
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameDavid Anthony Coote
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(4 years after company formation)
Appointment Duration2 years, 1 month (resigned 12 May 1994)
RoleSolicitor
Correspondence AddressDunmow Mead
Dunmow Road Fyfield
Ongar
Essex
CM5 0NR
Director NameCharles Goodman
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(4 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 1994)
RoleSolicitor
Correspondence Address31a Warrington Crescent
London
W9 1EJ
Secretary NameDavid Anthony Coote
NationalityBritish
StatusResigned
Appointed04 April 1992(4 years after company formation)
Appointment Duration7 years, 7 months (resigned 11 November 1999)
RoleCompany Director
Correspondence AddressDunmow Mead
Dunmow Road Fyfield
Ongar
Essex
CM5 0NR
Director NameShirley Ann Benn
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(5 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 November 1999)
RoleCompany Director
Correspondence Address85a Warwick Avenue
London
W9 2PP
Director NameSamuel Hayek
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(11 years, 7 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Burroughs Gardens
London
NW4 4AU
Secretary NameMr Howard Norman Wayne
NationalityBritish
StatusResigned
Appointed11 November 1999(11 years, 7 months after company formation)
Appointment Duration1 year (resigned 22 November 2000)
RoleSolicitor
Correspondence Address26 Pangbourne Drive
Stanmore
Middlesex
HA7 4QT
Director NameTijani Folawiyo
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(12 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 2006)
RoleBarrister
Correspondence AddressFlat 4
12 Avenue Road
London
NW8 6BP
Secretary NameMr Alan Daniel Maurice Zeffertt
NationalityBritish
StatusResigned
Appointed22 November 2000(12 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 July 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address53 Hammers Lane
London
Nw7
Director NameAnita Chainrai
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(18 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 April 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressFlat 3 12 Avenue Road
St John'S Wood
London
NW8 6BP
Director NameKulapo Edgal
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 April 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1-12 Avenue Road
St John'S Wood
London
NW8 6BP

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £10Al Ain International LTD
12.50%
Ordinary
2 at £10Avenue Holdings LTD
12.50%
Ordinary
2 at £10Kender Rise LTD
12.50%
Ordinary
2 at £10Lopy Trust Corp
12.50%
Ordinary
2 at £10Louise Anne Service
12.50%
Ordinary
2 at £10Mehraj Din Mattoo & Fatima Mattoo
12.50%
Ordinary
2 at £10Peho Corp
12.50%
Ordinary
2 at £10Redmire International LTD
12.50%
Ordinary

Financials

Year2014
Net Worth£31,494
Cash£10
Current Liabilities£17,175

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 April 2019 (1 year, 3 months ago)
Next Return Due18 April 2020 (overdue)

Filing History

6 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016Termination of appointment of Kulapo Edgal as a director on 10 April 2016 (1 page)
16 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 160
(6 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 160
(6 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 160
(6 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 160
(6 pages)
25 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 160
(6 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2013Termination of appointment of Anita Chainrai as a director (1 page)
12 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
12 April 2013Registered office address changed from Hazlem Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 12 April 2013 (1 page)
12 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 October 2012Appointment of Kulapo Edgal as a director (3 pages)
6 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
13 April 2010Director's details changed for Anita Chainrai on 4 April 2010 (2 pages)
13 April 2010Secretary's details changed for Hf Secretarial Services Limited on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
13 April 2010Director's details changed for Anita Chainrai on 4 April 2010 (2 pages)
13 April 2010Secretary's details changed for Hf Secretarial Services Limited on 4 April 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009Return made up to 04/04/09; full list of members (6 pages)
7 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008Return made up to 04/04/08; full list of members (6 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2007Return made up to 04/04/07; full list of members (5 pages)
20 July 2007Director resigned (1 page)
20 July 2007New director appointed (1 page)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 June 2006Return made up to 04/04/06; full list of members (9 pages)
5 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 July 2005New secretary appointed (2 pages)
28 July 2005Secretary resigned (1 page)
24 July 2005Registered office changed on 24/07/05 from: 10 bickels yard 151-153 bermondsey street london SE1 3HA (1 page)
24 July 2005Return made up to 04/04/05; full list of members (9 pages)
7 December 2004Return made up to 04/04/04; full list of members (8 pages)
7 December 2004Return made up to 04/04/03; full list of members (8 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 December 2004Restoration by order of the court (3 pages)
17 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2003First Gazette notice for compulsory strike-off (1 page)
21 August 2003Registered office changed on 21/08/03 from: 7 dacre street london SW1H 0DJ (1 page)
12 September 2002Return made up to 04/04/02; full list of members (8 pages)
30 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 May 2001Registered office changed on 29/05/01 from: 3RD floor 54-58 high street edgware middlesex HA8 7EJ (1 page)
8 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001New director appointed (2 pages)
2 February 2001New director appointed (2 pages)
20 January 2001New secretary appointed (2 pages)
20 January 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
6 June 2000Return made up to 04/04/00; full list of members (8 pages)
9 December 1999Registered office changed on 09/12/99 from: 14 & 15 craven street london WC2N 5AD (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New secretary appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Secretary resigned (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Director resigned (1 page)
7 July 1999Full accounts made up to 31 March 1999 (6 pages)
26 April 1999Return made up to 04/04/99; full list of members (6 pages)
25 September 1998Full accounts made up to 31 March 1998 (5 pages)
6 May 1998Return made up to 04/04/98; full list of members (6 pages)
17 November 1997Full accounts made up to 31 March 1997 (7 pages)
9 June 1997Ad 24/11/93--------- £ si [email protected] (2 pages)
9 June 1997Ad 11/10/93--------- £ si [email protected] (2 pages)
9 June 1997Ad 10/09/93--------- £ si [email protected] (2 pages)
9 June 1997Ad 01/10/91--------- £ si [email protected] (2 pages)
9 June 1997Ad 09/07/90--------- £ si [email protected] (2 pages)
9 June 1997Ad 09/07/90--------- £ si [email protected] (2 pages)
9 June 1997Ad 31/08/88--------- £ si [email protected] (2 pages)
9 June 1997Ad 31/08/88--------- £ si [email protected] (2 pages)
9 June 1997Return made up to 04/04/97; no change of members (4 pages)
24 January 1997Full accounts made up to 31 March 1996 (7 pages)
1 May 1996Return made up to 04/04/96; full list of members (6 pages)
30 January 1996Full accounts made up to 31 March 1995 (8 pages)
19 April 1995Return made up to 04/04/95; full list of members (6 pages)
4 April 1988Incorporation (18 pages)