12 The Avenue Management Limited

Company Name	12 The Avenue Management Limited
Company Status	Active
Company Number	02945272
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Patricia Mary Creasey
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 1994(same day as company formation)
Role	Gaming Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 The Avenue London NW6 7YD

Director Name	Mrs Charlotte Anna Pearl
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	40 Minford Gardens London W14 0AN

Director Name	Dr Samir Nuseibeh
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(19 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	3a Cliff Road London NW1 9AJ

Director Name	Dr Nicholas James Prior
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(24 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Flat 2, 12 The Avenue The Avenue London NW6 7YD

Director Name	Mrs Patricia Rose
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	15 July 2019(25 years after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	250 Hoghton Lane Hoghton Preston PR5 0JH

Director Name	Helena Anna Hurst
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Housewife And Mother
Correspondence Address	2 Tavistock Close Stenson Fields Sinfin Derbyshire DE24 3LN

Director Name	Mark Edward Nevin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Songwriter
Correspondence Address	15 Hartland Road London NW1 8DB

Director Name	Lisa Anne Palfreyman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Assistant Bank Manager
Correspondence Address	Flat 3 12 The Avenue Brondesbury London NW6 7YD

Director Name	Patricia Rushton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	General Manager
Correspondence Address	Flat 3 12 The Avenue London NW6 7YD

Secretary Name	Patricia Rushton
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Director Or Finance
Correspondence Address	Flat 3 12 The Avenue London NW6 7YD

Director Name	Alexandra Andrievsky
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Musician
Correspondence Address	Flat 5 12 The Avenue London NW6 7YD

Director Name	Mr Brian James Rose
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 June 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 The Avenue London NW6 7YD

Director Name	Tim Billinge
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 March 2004)
Role	IT Consultant
Correspondence Address	Flat 5 12 The Avenue Brondesbury London NW6 7YD

Director Name	Craig Urbani
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 June 2004)
Role	Actor
Correspondence Address	Flat 2 12 The Avenue Brondesbury Park London NW6 7YD

Director Name	Martin Damian Atherton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2003)
Role	Business Analyst
Correspondence Address	Flat 4 12 The Avenue London NW6 7YD

Director Name	Katie Maher
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2007)
Role	Chartered Accountants
Correspondence Address	Flat 5 12 The Avenue London NW6 7YD

Director Name	Mr Andrew Vashon Baker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(9 years, 10 months after company formation)
Appointment Duration	15 years (resigned 26 May 2019)
Role	Buyer
Country of Residence	England
Correspondence Address	Frenze Hall Frenze Hall Scole Diss Norfolk IP21 4EZ

Director Name	Mr Anwar Mohammed Nuseibeh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 November 2013)
Role	Head Of Digital
Country of Residence	England
Correspondence Address	Flat 5 12 The Avenue London NW6 7YD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	28 September 2020(26 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 July 2021)
Correspondence Address	Devonshire House 29-31 Elmfield Road Elmfield Road Bromley BR1 1LT

Location

Registered Address	40 Minford Gardens Minford Gardens London W14 0AN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andrew Baker 20.00% Ordinary
1 at £1	Mrs C. Pearl 20.00% Ordinary
1 at £1	Mrs Patricia Creasey & Mr Terence Creasey 20.00% Ordinary
1 at £1	Mrs Patricia Rushton & Mr Brian James Rose 20.00% Ordinary
1 at £1	Samir Nuseibeh & Anwar Nuseibeh 20.00% Ordinary

Financials

Year	2014
Net Worth	£26,617
Cash	£20,739
Current Liabilities	£813

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 31 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 July 2021 (2 pages)
14 September 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
14 September 2021	Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to 40 Minford Gardens Minford Gardens London W14 0AN on 14 September 2021 (1 page)
23 July 2021	Termination of appointment of Prime Management (Ps) Limited as a secretary on 23 July 2021 (1 page)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
28 September 2020	Termination of appointment of Patricia Rushton as a secretary on 28 September 2020 (1 page)
28 September 2020	Registered office address changed from 12 the Avenue London NW6 7YD to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 28 September 2020 (1 page)
28 September 2020	Appointment of Prime Management (Ps) Limited as a secretary on 28 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
9 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
24 July 2019	Termination of appointment of Brian James Rose as a director on 15 July 2019 (1 page)
23 July 2019	Appointment of Mrs Patricia Rose as a director on 15 July 2019 (2 pages)
22 July 2019	Termination of appointment of Andrew Vashon Baker as a director on 26 May 2019 (1 page)
22 July 2019	Appointment of Dr Nicholas James Prior as a director on 26 June 2019 (2 pages)
18 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
1 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
30 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5 (9 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5 (9 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 5 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 July 2014	Director's details changed for Mrs Charlotte Anna Pearl on 3 August 2013 (2 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (9 pages)
22 July 2014	Director's details changed for Mr Andrew Baker on 4 January 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Charlotte Anna Pearl on 3 August 2013 (2 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (9 pages)
22 July 2014	Director's details changed for Mr Andrew Baker on 4 January 2014 (2 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5 (9 pages)
22 July 2014	Director's details changed for Mrs Charlotte Anna Pearl on 3 August 2013 (2 pages)
22 July 2014	Director's details changed for Mr Andrew Baker on 4 January 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 December 2013	Termination of appointment of Anwar Nuseibeh as a director (1 page)
9 December 2013	Termination of appointment of Anwar Nuseibeh as a director (1 page)
9 December 2013	Appointment of Dr Samir Nuseibeh as a director (2 pages)
9 December 2013	Appointment of Dr Samir Nuseibeh as a director (2 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
31 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
20 August 2010	Director's details changed for Mrs Charlotte Anna Pearl on 4 July 2010 (2 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
20 August 2010	Director's details changed for Mrs Charlotte Anna Pearl on 4 July 2010 (2 pages)
20 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Director's details changed for Mrs Charlotte Anna Pearl on 4 July 2010 (2 pages)
20 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Director's details changed for Patricia Mary Creasey on 4 July 2010 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Anwar Mohammed Nuseibeh on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Patricia Mary Creasey on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Baker on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Baker on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Anwar Mohammed Nuseibeh on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Andrew Baker on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Brian James Rose on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Patricia Mary Creasey on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Brian James Rose on 4 July 2010 (2 pages)
19 August 2010	Director's details changed for Anwar Mohammed Nuseibeh on 4 July 2010 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Brian James Rose on 4 July 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 August 2009	Return made up to 04/07/09; full list of members (6 pages)
4 August 2009	Return made up to 04/07/09; full list of members (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 July 2008	Return made up to 04/07/08; full list of members (6 pages)
16 July 2008	Return made up to 04/07/08; full list of members (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
16 July 2007	Return made up to 04/07/07; full list of members (4 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 04/07/07; full list of members (4 pages)
5 December 2006	Accounts for a small company made up to 31 July 2006 (4 pages)
5 December 2006	Accounts for a small company made up to 31 July 2006 (4 pages)
18 July 2006	Return made up to 04/07/06; full list of members (4 pages)
18 July 2006	Return made up to 04/07/06; full list of members (4 pages)
21 November 2005	Accounts for a small company made up to 31 July 2005 (4 pages)
21 November 2005	Accounts for a small company made up to 31 July 2005 (4 pages)
28 July 2005	Return made up to 04/07/05; full list of members (4 pages)
28 July 2005	Return made up to 04/07/05; full list of members (4 pages)
10 March 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
10 March 2005	Accounts for a small company made up to 31 July 2004 (4 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
16 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Director resigned (1 page)
18 December 2003	Accounts for a small company made up to 31 July 2003 (4 pages)
18 December 2003	Accounts for a small company made up to 31 July 2003 (4 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director resigned (11 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director resigned (11 pages)
6 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
6 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
30 August 2002	Return made up to 04/07/02; full list of members (10 pages)
30 August 2002	Return made up to 04/07/02; full list of members (10 pages)
5 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
1 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2001	New director appointed (2 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
10 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director resigned (10 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
4 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
4 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
17 August 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 04/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director resigned (10 pages)
20 July 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director resigned (10 pages)
12 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
12 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
21 August 1996	Return made up to 04/07/96; full list of members (8 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Return made up to 04/07/96; full list of members (8 pages)
13 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
13 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 July 1995	Return made up to 04/07/95; full list of members (8 pages)
31 July 1995	Return made up to 04/07/95; full list of members (8 pages)
3 May 1995	Ad 04/07/94--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
3 May 1995	Ad 04/07/94--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
4 July 1994	Incorporation (13 pages)
4 July 1994	Incorporation (13 pages)

12 The Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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