Company Name35 The Avenue Management Company Limited
DirectorsMiles Nicholas Lewis Smith and Sarah Kate Wooding
Company StatusActive
Company Number03013602
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiles Nicholas Lewis Smith
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2006(11 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 14
35 Balmoral Court The Avenue
Beckenham
Kent
BR3 2GB
Secretary NameMr Donald James Sperring
StatusCurrent
Appointed16 December 2013(18 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address187c Southborough Lane
Bromley
Kent
BR2 8AR
Director NameMiss Sarah Kate Wooding
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(22 years, 10 months after company formation)
Appointment Duration2 years
RoleHR Manager
Country of ResidenceEngland
Correspondence Address187c Southborough Lane
Bromley
Kent
BR2 8AR
Director NameStanley Solts
Date of BirthJuly 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(1 month after company formation)
Appointment Duration8 months, 1 week (resigned 06 November 1995)
RoleSolicitor
Correspondence Address6 West Street
Bromley
Kent
BR1 1JN
Secretary NameSarah Grace Pollard
NationalityBritish
StatusResigned
Appointed01 March 1995(1 month after company formation)
Appointment Duration1 year, 2 months (resigned 22 May 1996)
RoleCompany Director
Correspondence Address3 Mount Close
Kenley
Surrey
CR8 5DP
Director NameSteven Taylor
NationalityBritish
StatusResigned
Appointed06 November 1995(9 months, 2 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 May 1996)
RoleSolicitor
Correspondence Address6 West Street
Justin House
Bromley
Kent
BR1 1JN
Director NameAdrienne Bridget Burridge
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(1 year, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 May 1997)
RolePublic Relations
Correspondence AddressFlat 9
35 The Avenue
Beckenham
Kent
BR3 5GB
Director NameMarion Francis Storer
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(1 year, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 March 1997)
RoleAdvertising
Correspondence AddressFlat 21
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameNicholas James Mark Chase
NationalityBritish
StatusResigned
Appointed22 May 1996(1 year, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressFlat 11
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameRonald Clifford Galer
NationalityBritish
StatusResigned
Appointed01 November 1996(1 year, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 14 May 1997)
RoleCompany Director
Correspondence Address8 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Director NameJennifer Axford
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1997(2 years, 2 months after company formation)
Appointment Duration9 years (resigned 24 April 2006)
RoleCompany Director
Correspondence Address27 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameMr Ansell Raphael Adams
NationalityBritish
StatusResigned
Appointed14 May 1997(2 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 July 1999)
RoleCompany Director
Correspondence Address24 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Director NameLinda Anne Allen
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(2 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 April 2006)
RoleRegional Manager
Correspondence Address6 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameAlice Patricia Fletcher
NationalityBritish
StatusResigned
Appointed23 July 1999(4 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 April 2006)
RoleCompany Director
Correspondence Address26 Sandmoor Road
New Marske
Cleveland
TS11 8BX
Director NameJoanne Bannister
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(11 years, 3 months after company formation)
Appointment Duration9 months (resigned 19 January 2007)
RoleHR Officer
Correspondence AddressFlat 27 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Director NameMr Martin Coleman
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(11 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 February 2009)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address16 Balmoral Court
35 The Avenue Beckenham
Bromley
Kent
BR3 5GB
Director NameGraham Sibthorpe
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(11 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 2008)
RoleEngineer
Correspondence AddressFlat 28 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameMichael Andrea
NationalityBritish
StatusResigned
Appointed24 April 2006(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 January 2009)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 24 Balmoral Court
35 The Avenue
Beckenham
Kent
BR3 5GB
Secretary NameAndrew Paul Mellish
NationalityBritish
StatusResigned
Appointed13 January 2009(13 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 December 2013)
RoleMarketing Manager
Correspondence Address35 The Avenue
Beckenham
Kent
BR3 5GB
Director NameMrs Elaine Joanne Huntley
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(17 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 October 2014)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address187c Southborough Lane
Bromley
Kent
BR2 8AR
Director NameMr Ben James Sperring
Date of BirthAugust 1983 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 2014(19 years, 9 months after company formation)
Appointment Duration12 months (resigned 03 November 2015)
RoleMedia Sales
Country of ResidenceEngland
Correspondence Address187c Southborough Lane
Bromley
Kent
BR2 8AR
Director NameMr Craig Talty
Date of BirthApril 1984 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(20 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address187c Southborough Lane
Bromley
Kent
BR2 8AR
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressDavid James Letting & Property Management
187c Southborough Lane
Bromley
Kent
BR2 8AR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1D.e. Angarita & E. Sartor
7.14%
Ordinary
1 at £1Gemma Clark
3.57%
Ordinary
1 at £1M.j. Bojczuk O'bara & J.w. O'bara
3.57%
Ordinary
1 at £1Miss C. Murray
3.57%
Ordinary
1 at £1Miss T. Mullins
3.57%
Ordinary
1 at £1Mr E.g. Gordon & Mrs Gordon
3.57%
Ordinary
1 at £1Mr J. Parsons
3.57%
Ordinary
1 at £1Mr Lee Jones & Mrs Lee Jones
3.57%
Ordinary
1 at £1Mr M.n.l. Smith
3.57%
Ordinary
1 at £1Mr Martin Coleman
3.57%
Ordinary
1 at £1Mr P.f. Barrass
3.57%
Ordinary
1 at £1Mr Peter B. Taffe
3.57%
Ordinary
1 at £1Mr R.g. Galer
3.57%
Ordinary
1 at £1Mrs A. Mascarenhas & Mr A. Mascarenhas
3.57%
Ordinary
1 at £1Mrs J.e. King
3.57%
Ordinary
1 at £1Mrs L. Allen
3.57%
Ordinary
1 at £1N. Acheampong
3.57%
Ordinary
1 at £1Paul L. Thomas & Christine J. Thomas
3.57%
Ordinary
1 at £1S.a. Keane-cowell
3.57%
Ordinary
1 at £1Two Potts Property LTD
3.57%
Ordinary
-OTHER
25.00%
-

Financials

Year2014
Net Worth£18,231
Cash£31,213
Current Liabilities£15,712

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 February 2019 (10 months ago)
Next Return Due23 February 2020 (2 months, 2 weeks from now)

Filing History

29 May 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (8 pages)
15 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 28
(6 pages)
3 March 2016Appointment of Mr Craig Talty as a director on 4 November 2015 (2 pages)
3 March 2016Termination of appointment of Ben James Sperring as a director on 3 November 2015 (1 page)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 28
(7 pages)
5 March 2015Appointment of Mr Ben James Sperring as a director on 6 November 2014 (2 pages)
5 March 2015Termination of appointment of Elaine Joanne Huntley as a director on 30 October 2014 (1 page)
5 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 28
(7 pages)
5 March 2015Appointment of Mr Ben James Sperring as a director on 6 November 2014 (2 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 28
(7 pages)
3 March 2014Termination of appointment of Andrew Mellish as a secretary (1 page)
3 March 2014Appointment of Mr Donald James Sperring as a secretary (2 pages)
3 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 28
(7 pages)
7 June 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
5 March 2013Registered office address changed from Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 5 March 2013 (1 page)
5 March 2013Registered office address changed from Chamonix Estates Limited the Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU on 5 March 2013 (1 page)
11 September 2012Appointment of Mrs Elaine Joanne Huntley as a director (2 pages)
19 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 April 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
15 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
15 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
29 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
29 March 2010Director's details changed for Miles Nicholas Lewis Smith on 9 February 2010 (2 pages)
29 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (15 pages)
29 March 2010Director's details changed for Miles Nicholas Lewis Smith on 9 February 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 April 2009Return made up to 09/02/09; full list of members (20 pages)
20 February 2009Appointment terminated director martin coleman (1 page)
10 February 2009Registered office changed on 10/02/2009 from flat 16 balmoral court 35 the avenue beckenham BR3 5GB (1 page)
10 February 2009Secretary appointed andrew paul mellish (2 pages)
31 January 2009Appointment terminated secretary michael andrea (1 page)
20 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
20 January 2009Appointment terminated director graham sibthorpe (1 page)
14 July 2008Return made up to 09/02/08; full list of members (7 pages)
25 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
16 March 2007Return made up to 09/02/07; full list of members
  • 363(287) ‐ Registered office changed on 16/03/07
(9 pages)
20 February 2007Director resigned (1 page)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New secretary appointed (2 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
6 June 2006Ad 24/04/06--------- £ si [email protected]=1 £ ic 28/29 (2 pages)
12 May 2006Director resigned (1 page)
24 April 2006Secretary resigned (1 page)
24 April 2006Director resigned (1 page)
24 April 2006Registered office changed on 24/04/06 from: 27 balmoral court 35 the avenue beckenham kent BR3 5GB (1 page)
7 February 2006Return made up to 24/01/06; change of members (7 pages)
24 January 2006Ad 12/01/06--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
13 December 2005Ad 29/11/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
5 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
25 August 2005Ad 15/08/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 February 2005Return made up to 24/01/05; change of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
26 October 2004Ad 17/10/04--------- £ si [email protected]=1 £ ic 39/40 (2 pages)
23 September 2004Ad 31/08/04--------- £ si [email protected]=2 £ ic 37/39 (2 pages)
16 September 2004Ad 07/09/04--------- £ si [email protected]=1 £ ic 36/37 (2 pages)
23 June 2004Accounts for a small company made up to 31 March 2004 (6 pages)
1 March 2004Return made up to 24/01/04; full list of members (13 pages)
25 February 2004Ad 17/02/04--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
10 February 2004Ad 21/01/04--------- £ si [email protected]=1 £ ic 34/35 (2 pages)
5 January 2004Ad 22/12/03--------- £ si [email protected]=1 £ ic 33/34 (2 pages)
2 October 2003Ad 24/09/03--------- £ si [email protected]=1 £ ic 32/33 (2 pages)
18 September 2003Accounts for a small company made up to 31 March 2003 (6 pages)
11 September 2003Ad 02/09/03--------- £ si [email protected]=2 £ ic 30/32 (2 pages)
12 July 2003Ad 02/07/03--------- £ si [email protected]=1 £ ic 29/30 (2 pages)
1 June 2003Ad 18/04/03--------- £ si [email protected]=1 £ ic 28/29 (2 pages)
1 March 2003Ad 23/01/03--------- £ si [email protected] (2 pages)
20 February 2003Return made up to 24/01/03; change of members (7 pages)
23 December 2002Ad 18/11/00--------- £ si [email protected] (2 pages)
23 October 2002Ad 04/10/02--------- £ si [email protected]=1 £ ic 37/38 (2 pages)
2 September 2002Accounts for a small company made up to 31 March 2002 (6 pages)
25 March 2002Ad 19/03/02--------- £ si [email protected]=1 £ ic 36/37 (2 pages)
6 February 2002Ad 08/01/02--------- £ si [email protected] (2 pages)
6 February 2002Return made up to 24/01/02; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2002Ad 05/12/01--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
18 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
7 March 2001Return made up to 24/01/01; full list of members (10 pages)
26 February 2001Ad 19/02/01--------- £ si [email protected]=1 £ ic 34/35 (2 pages)
21 November 2000Ad 16/11/00--------- £ si [email protected]=1 £ ic 33/34 (2 pages)
13 October 2000Ad 29/09/00--------- £ si [email protected]=1 £ ic 32/33 (2 pages)
14 September 2000Ad 11/09/00--------- £ si [email protected]=1 £ ic 31/32 (2 pages)
22 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 June 2000Ad 18/05/00--------- £ si [email protected]=1 £ ic 30/31 (2 pages)
16 May 2000Ad 03/05/00--------- £ si [email protected]=1 £ ic 29/30 (2 pages)
21 February 2000Return made up to 24/01/00; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2000Accounts made up to 31 March 1999 (8 pages)
3 August 1999New secretary appointed (2 pages)
21 July 1999Registered office changed on 21/07/99 from: 11 westgate court 25 the avenue beckenham kent BR3 5DW (1 page)
15 July 1999Secretary resigned (1 page)
8 July 1999Ad 22/06/99-30/06/99 £ si [email protected]=2 £ ic 27/29 (2 pages)
22 February 1999Return made up to 24/01/99; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/99
(6 pages)
23 October 1998Ad 02/10/98-12/10/98 £ si [email protected]=2 £ ic 28/30 (2 pages)
4 June 1998Accounts made up to 31 March 1998 (7 pages)
24 March 1998Ad 16/03/98--------- £ si [email protected]=1 £ ic 27/28 (2 pages)
13 February 1998Ad 20/01/98-29/01/98 £ si [email protected] (2 pages)
13 February 1998Return made up to 24/01/98; full list of members (6 pages)
7 November 1997Ad 01/11/97--------- £ si [email protected]=1 £ ic 36/37 (2 pages)
29 August 1997Ad 21/08/97--------- £ si [email protected]=1 £ ic 35/36 (2 pages)
20 July 1997Accounts made up to 31 March 1997 (7 pages)
13 July 1997Ad 10/06/97-07/07/97 £ si [email protected]=2 £ ic 33/35 (2 pages)
2 July 1997Ad 10/06/97-18/06/97 £ si [email protected]=2 £ ic 31/33 (2 pages)
16 June 1997Ad 22/05/97-25/05/97 £ si [email protected]=2 £ ic 29/31 (2 pages)
12 June 1997New director appointed (2 pages)
3 June 1997Registered office changed on 03/06/97 from: 21 balmoral court 35 the avenue beckenham kent BR3 5GB (1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997Ad 21/05/97--------- £ si [email protected]=1 £ ic 28/29 (2 pages)
27 May 1997Secretary resigned (1 page)
15 May 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
12 February 1997Registered office changed on 12/02/97 from: 21 balmoral ct 35 the avenue beckenham kent BR3 5GB (1 page)
12 February 1997Return made up to 24/01/97; no change of members
  • 363(287) ‐ Registered office changed on 12/02/97
(4 pages)
24 January 1997Accounts made up to 31 March 1996 (7 pages)
10 November 1996New secretary appointed (2 pages)
10 November 1996Secretary resigned (1 page)
31 May 1996New director appointed (1 page)
31 May 1996New director appointed (1 page)
31 May 1996New secretary appointed (2 pages)
31 May 1996Director resigned (2 pages)
31 May 1996Secretary resigned (2 pages)
15 February 1996Return made up to 24/01/96; full list of members (6 pages)
15 February 1996Director resigned (1 page)
8 November 1995New director appointed (2 pages)
8 November 1995Director resigned (2 pages)
12 September 1995Accounting reference date notified as 31/03 (1 page)
7 March 1995New director appointed (2 pages)
7 March 1995New secretary appointed (2 pages)
7 March 1995Registered office changed on 07/03/95 from: justin house 6 west street bromley kent BR1 1JN (1 page)
7 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(18 pages)
7 March 1995Secretary resigned (2 pages)
7 March 1995Secretary resigned (2 pages)
7 March 1995Registered office changed on 07/03/95 from: 316 beulah hill london SE19 3HF (1 page)