Old Farm Avenue Management Company Limited

Company Name	Old Farm Avenue Management Company Limited
Company Status	Active
Company Number	02478205
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 1990(34 years, 1 month ago)

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 Matthew John Foulsham
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Local Goverment
Country of Residence	England
Correspondence Address	2 Isabella Close Southgate London N14 5QQ

Director Name	Claudette Shirley Edwards
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(11 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Finance Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Isabella Close Old Farm Avenue Southgate London N14 5QQ

Director Name	Antonio Savvas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(19 years, 12 months after company formation)
Appointment Duration	14 years, 2 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	35 Saracen Court Old Farm Avenue Southgate London MI4 5QR

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	25 March 2017(27 years after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Alan Richards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	4 months (resigned 10 July 1991)
Role	Sales Executive
Correspondence Address	9 Archers Close Hertford Hertfordshire SG14 3BD

Director Name	Miss Linda Christine Tolley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	4 months (resigned 10 July 1991)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	26 years (resigned 25 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Miss Gillian Clayton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1995)
Role	Retail Manager
Correspondence Address	37 Old Farm Avenue Southgate London N14 5QR

Director Name	Miss Pamela Mary Thatcher
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 September 2002)
Role	Futures Fund Management
Correspondence Address	4 Isabella Close London N14 5QQ

Director Name	Miss Anne Watkins
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Internal Auditor
Correspondence Address	19 Isabella Close London N14 5QQ

Director Name	Mr Graham Neil White
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 September 1999)
Role	Studio Manager
Correspondence Address	14 Isabella Close London N14 5QQ

Director Name	Ashley David Young
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1992)
Role	Bank Clerk
Correspondence Address	7 Isabella Close Southgate London N14 5QQ

Director Name	Miss Nicola Ann Meller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2002)
Role	Names Assistant
Correspondence Address	13 Isabella Close Southgate London N14 5QQ

Director Name	Julie Debra Marsh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 1999)
Role	Student
Correspondence Address	8 Isabella Close Southgate London N14 5QQ

Director Name	Elizabeth McNaughton
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 October 2000)
Role	Receptionist
Correspondence Address	1 Isabella Close Southgate London N14 5QQ

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,667
Net Worth	£9,876
Cash	£8,378
Current Liabilities	£1,508

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 October 2023	Director's details changed for Mr Matthew John Foulsham on 6 October 2023 (2 pages)
6 October 2023	Director's details changed for Claudette Shirley Edwards on 6 October 2023 (2 pages)
9 August 2023	Termination of appointment of Antonio Savvas as a director on 1 August 2023 (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Secretary's details changed for Lancaster Secretarial Services Ltd on 30 April 2018 (1 page)
30 April 2018	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 30 April 2018 (1 page)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
11 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
11 March 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
13 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
11 March 2016	Annual return made up to 7 March 2016 no member list (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
9 March 2015	Annual return made up to 7 March 2015 no member list (5 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
10 March 2014	Annual return made up to 7 March 2014 no member list (5 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
8 March 2013	Annual return made up to 7 March 2013 no member list (5 pages)
8 March 2013	Annual return made up to 7 March 2013 no member list (5 pages)
8 March 2013	Annual return made up to 7 March 2013 no member list (5 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 March 2012	Annual return made up to 7 March 2012 no member list (5 pages)
9 March 2012	Annual return made up to 7 March 2012 no member list (5 pages)
9 March 2012	Annual return made up to 7 March 2012 no member list (5 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
8 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
8 March 2011	Annual return made up to 7 March 2011 no member list (5 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 March 2010	Appointment of Antonio Savvas as a director (4 pages)
10 March 2010	Appointment of Antonio Savvas as a director (4 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
8 March 2010	Director's details changed for Claudette Shirley Edwards on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
8 March 2010	Director's details changed for Claudette Shirley Edwards on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Claudette Shirley Edwards on 7 March 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 March 2009	Annual return made up to 07/03/09 (2 pages)
8 March 2009	Annual return made up to 07/03/09 (2 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 March 2008	Annual return made up to 07/03/08 (4 pages)
19 March 2008	Annual return made up to 07/03/08 (4 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 March 2007	Annual return made up to 07/03/07 (4 pages)
24 March 2007	Annual return made up to 07/03/07 (4 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 March 2006	Annual return made up to 07/03/06 (4 pages)
14 March 2006	Annual return made up to 07/03/06 (4 pages)
6 September 2005	Full accounts made up to 31 March 2005 (10 pages)
6 September 2005	Full accounts made up to 31 March 2005 (10 pages)
14 March 2005	Annual return made up to 07/03/05 (4 pages)
14 March 2005	Annual return made up to 07/03/05 (4 pages)
4 January 2005	Full accounts made up to 31 March 2004 (10 pages)
4 January 2005	Full accounts made up to 31 March 2004 (10 pages)
13 March 2004	Annual return made up to 07/03/04 (4 pages)
13 March 2004	Annual return made up to 07/03/04 (4 pages)
23 January 2004	Full accounts made up to 31 March 2003 (12 pages)
23 January 2004	Full accounts made up to 31 March 2003 (12 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
14 March 2003	Annual return made up to 07/03/03 (4 pages)
14 March 2003	Annual return made up to 07/03/03 (4 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
10 December 2002	Full accounts made up to 31 March 2002 (10 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
13 March 2002	Annual return made up to 07/03/02 (4 pages)
13 March 2002	Annual return made up to 07/03/02 (4 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 December 2001	Full accounts made up to 31 March 2001 (10 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
15 March 2001	Annual return made up to 07/03/01 (4 pages)
15 March 2001	Annual return made up to 07/03/01 (4 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Full accounts made up to 31 March 2000 (10 pages)
20 March 2000	Annual return made up to 07/03/00 (4 pages)
20 March 2000	Annual return made up to 07/03/00 (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
18 March 1999	Annual return made up to 07/03/99 (6 pages)
18 March 1999	Annual return made up to 07/03/99 (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
16 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 March 1998	Annual return made up to 07/03/98 (6 pages)
10 March 1998	Annual return made up to 07/03/98 (6 pages)
20 June 1997	Full accounts made up to 31 March 1997 (10 pages)
20 June 1997	Full accounts made up to 31 March 1997 (10 pages)
17 March 1997	Annual return made up to 07/03/97 (6 pages)
17 March 1997	Annual return made up to 07/03/97 (6 pages)
27 September 1996	Full accounts made up to 31 March 1996 (9 pages)
27 September 1996	Full accounts made up to 31 March 1996 (9 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
14 March 1996	Annual return made up to 07/03/96 (4 pages)
14 March 1996	Annual return made up to 07/03/96 (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (7 pages)
7 August 1995	Full accounts made up to 31 March 1995 (7 pages)
13 March 1995	Annual return made up to 07/03/95 (6 pages)
13 March 1995	Annual return made up to 07/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 March 1990	Incorporation (20 pages)
7 March 1990	Incorporation (20 pages)

Old Farm Avenue Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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