Avenue House Estate Trust

Company Name	Avenue House Estate Trust
Company Status	Active
Company Number	04099007
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 October 2000(23 years, 6 months ago)
Previous Name	Avenue House Estate Management

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Lancaster
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(10 years after company formation)
Appointment Duration	13 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Windermere Avenue Finchley London N3 3QX

Director Name	Mr Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(12 years, 5 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Khalid Ghani
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Alison Joy Dean
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(13 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Philip Leslie Rubenstein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(16 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Head Of Communications, The Tech Partnership
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Simon Bradley Shaer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mrs Hilary Anne Hickey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Secretary Name	Mr Philip Rubenstein
Status	Current
Appointed	28 September 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Gregory Louis Ruback
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(22 years, 11 months after company formation)
Appointment Duration	7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Andrew Christopher Howard Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Secretary Name	Mr Andrew Christopher Howard Brown
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Ms Janett Ann Durrant
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2012)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mollie Harris
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2003)
Role	Chartered Secretary Retired
Correspondence Address	17 Finchley Lodge Gainsborough Road London N12 8AL

Director Name	Mrs Karen Elaine Malyali
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2006)
Role	Learning Support Assistant
Country of Residence	England
Correspondence Address	41 Briarfield Avenue Finchley London N3 2LG

Director Name	Joyce Olive Dale
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2005)
Role	Retired
Correspondence Address	21 St Marys Green Thomas Moor Way East Finchley London N2 0UZ

Director Name	Susette Sandra Palmer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2005)
Role	Councillor
Correspondence Address	31 The Vale London NW11 8SE

Director Name	Mr Joseph Henri Spalter
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Arden Road Finchley London N3 3AB

Director Name	Nigel Lawrence Doe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2004)
Role	Auditor
Correspondence Address	87 Welbeck Road East Barnet Hertfordshire EN4 8RY

Director Name	Andrew John Harrison Coulson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2007)
Role	Retired
Correspondence Address	426 Long Lane East Finchley London N2 8JL

Director Name	Cllr Alan Schneiderman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2006)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	177 Cheviot Gardens London NW2 1PY

Director Name	Mr Melvin Leslie Hooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(4 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 26 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Jeremy Edwin Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2007)
Role	Accountant
Correspondence Address	22 Sandwick Close Mill Hill London NW7 2AX

Director Name	Mrs Susan Diane Liu
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Cllr Anne Cecilia Hutton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2007)
Role	Teacher
Country of Residence	England
Correspondence Address	157 East End Road London N2 0LY

Director Name	Cllr Eva Greenspan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stoneways Tenterden Grove London NW4 1SX

Director Name	Alan Thomas Hill
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 11 February 2008)
Role	Retired
Correspondence Address	8 Sussex Ring Woodside Park London N12 7JA

Director Name	Diane Elizabeth Brunt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr George Edward Nosworthy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Secretary Name	Melvin Leslie Hooper
Nationality	British
Status	Resigned
Appointed	10 March 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Andrew John Savage
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Lichfield Grove Finchley London N3 2JC

Director Name	Mrs Christine Mary Kavanagh
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2013)
Role	Actor
Country of Residence	England
Correspondence Address	30 Avondale Road Finchley London N3 2ES

Director Name	Mr Michael Alan Conradi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(11 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Ms Deborah Yvonne Frieze
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Mr Stephen Brunning
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Director Name	Ms Alessandra Alonso
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2014(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2022)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Avenue House 17 East End Road Finchley London N3 3QE

Secretary Name	Mr Paul John Salman
Status	Resigned
Appointed	26 November 2014(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	Stephens House And Gardens East End Road London N3 3QE

Contact

Website	www.avenuehouse.org.uk
Telephone	020 83467812
Telephone region	London

Location

Registered Address	Avenue House 17 East End Road Finchley London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£610,656
Net Worth	£109,071
Cash	£125,097
Current Liabilities	£67,975

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Group
Accounts Year End	29 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

3 October 2014	Delivered on: 20 October 2014 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Avenue house, east end road, finchley, london t/no AGL109764. Outstanding

Filing History

23 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 January 2020	Group of companies' accounts made up to 31 March 2019 (30 pages)
30 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2019	Appointment of Mr Simon Bradley Shaer as a director on 11 October 2018 (2 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (31 pages)
8 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 December 2017	Termination of appointment of Andrew John Savage as a director on 23 November 2017 (1 page)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Appointment of Mr Philipp Rubenstein as a director on 1 December 2016 (2 pages)
10 November 2017	Appointment of Mr Philipp Rubenstein as a director on 1 December 2016 (2 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
9 November 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
14 January 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
14 January 2017	Confirmation statement made on 30 October 2016 with updates (4 pages)
14 January 2017	Termination of appointment of Stephen Brunning as a director on 13 August 2016 (1 page)
14 January 2017	Termination of appointment of Stephen Brunning as a director on 13 August 2016 (1 page)
1 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
1 December 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
15 December 2015	Appointment of Mr Stephen Brunning as a director on 29 October 2014 (2 pages)
15 December 2015	Appointment of Mr Stephen Brunning as a director on 29 October 2014 (2 pages)
14 December 2015	Annual return made up to 30 October 2015 no member list (7 pages)
14 December 2015	Annual return made up to 30 October 2015 no member list (7 pages)
6 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
6 November 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
24 March 2015	Appointment of Mrs Alessandra Alonso as a director on 26 November 2014 (2 pages)
24 March 2015	Appointment of Mrs Alessandra Alonso as a director on 26 November 2014 (2 pages)
11 January 2015	Termination of appointment of Diane Elizabeth Brunt as a director on 26 November 2014 (1 page)
11 January 2015	Termination of appointment of Diane Elizabeth Brunt as a director on 26 November 2014 (1 page)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a secretary on 26 November 2014 (1 page)
7 January 2015	Appointment of Mr Paul John Salman as a secretary on 26 November 2014 (2 pages)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a secretary on 26 November 2014 (1 page)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a director on 26 November 2014 (1 page)
7 January 2015	Appointment of Mr Paul John Salman as a secretary on 26 November 2014 (2 pages)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a director on 26 November 2014 (1 page)
21 November 2014	Director's details changed for Michael Alan Conradi on 1 October 2014 (2 pages)
21 November 2014	Annual return made up to 30 October 2014 no member list (7 pages)
21 November 2014	Director's details changed for Michael Alan Conradi on 1 October 2014 (2 pages)
21 November 2014	Director's details changed for Michael Alan Conradi on 1 October 2014 (2 pages)
21 November 2014	Annual return made up to 30 October 2014 no member list (7 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
20 October 2014	Registration of charge 040990070001, created on 3 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
20 October 2014	Registration of charge 040990070001, created on 3 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
20 October 2014	Registration of charge 040990070001, created on 3 October 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (15 pages)
1 September 2014	Termination of appointment of Deborah Yvonne Frieze as a director on 6 August 2014 (2 pages)
1 September 2014	Termination of appointment of Deborah Yvonne Frieze as a director on 6 August 2014 (2 pages)
1 September 2014	Termination of appointment of Deborah Yvonne Frieze as a director on 6 August 2014 (2 pages)
1 September 2014	Appointment of Alison Joy Dean as a director on 6 August 2014 (3 pages)
1 September 2014	Appointment of Alison Joy Dean as a director on 6 August 2014 (3 pages)
1 September 2014	Appointment of Alison Joy Dean as a director on 6 August 2014 (3 pages)
11 March 2014	Appointment of Khalid Ghani as a director (3 pages)
11 March 2014	Appointment of Khalid Ghani as a director (3 pages)
19 February 2014	Termination of appointment of William Tyler as a director (2 pages)
19 February 2014	Termination of appointment of George Nosworthy as a director (2 pages)
19 February 2014	Termination of appointment of George Nosworthy as a director (2 pages)
19 February 2014	Termination of appointment of William Tyler as a director (2 pages)
25 November 2013	Annual return made up to 30 October 2013 no member list (8 pages)
25 November 2013	Annual return made up to 30 October 2013 no member list (8 pages)
1 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
1 November 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
7 May 2013	Appointment of Julian Blackett Thornton Trevelyan as a director (3 pages)
7 May 2013	Appointment of Julian Blackett Thornton Trevelyan as a director (3 pages)
7 May 2013	Appointment of Deborah Sasha Frieze as a director (3 pages)
7 May 2013	Appointment of Deborah Sasha Frieze as a director (3 pages)
8 March 2013	Termination of appointment of Christine Kavanagh as a director (2 pages)
8 March 2013	Termination of appointment of Christine Kavanagh as a director (2 pages)
26 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
26 November 2012	Annual return made up to 30 October 2012 no member list (9 pages)
30 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
30 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
25 October 2012	Appointment of Michael Alan Conradi as a director (3 pages)
25 October 2012	Appointment of Michael Alan Conradi as a director (3 pages)
18 May 2012	Termination of appointment of Janett Durrant as a director (2 pages)
18 May 2012	Termination of appointment of Janett Durrant as a director (2 pages)
5 January 2012	Appointment of Christine Mary Kavanagh as a director (3 pages)
5 January 2012	Appointment of Christine Mary Kavanagh as a director (3 pages)
28 December 2011	Annual return made up to 30 October 2011 no member list (7 pages)
28 December 2011	Annual return made up to 30 October 2011 no member list (7 pages)
15 December 2011	Resolutions RES13 ‐ Company business 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Resolutions RES13 ‐ Company business 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2011	Memorandum and Articles of Association (8 pages)
15 December 2011	Memorandum and Articles of Association (8 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
20 July 2011	Section 519 (1 page)
20 July 2011	Section 519 (1 page)
7 July 2011	Auditor's resignation (1 page)
7 July 2011	Auditor's resignation (1 page)
13 May 2011	Appointment of Andrew John Savage as a director (3 pages)
13 May 2011	Appointment of Andrew John Savage as a director (3 pages)
13 April 2011	Termination of appointment of Susan Liu as a director (2 pages)
13 April 2011	Termination of appointment of Susan Liu as a director (2 pages)
3 January 2011	Termination of appointment of Andrew Brown as a director (1 page)
3 January 2011	Termination of appointment of Andrew Brown as a director (1 page)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
30 November 2010	Annual return made up to 30 October 2010 no member list (5 pages)
30 November 2010	Secretary's details changed for Melvin Leslie Hooper on 30 October 2010 (1 page)
30 November 2010	Annual return made up to 30 October 2010 no member list (5 pages)
30 November 2010	Director's details changed for Mr George Edward Nosworthy on 30 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Melvin Leslie Hooper on 30 October 2010 (1 page)
30 November 2010	Director's details changed for Mr George Edward Nosworthy on 30 October 2010 (2 pages)
23 November 2010	Appointment of John Lancaster as a director (3 pages)
23 November 2010	Appointment of John Lancaster as a director (3 pages)
22 March 2010	Termination of appointment of Andrew Brown as a secretary (2 pages)
22 March 2010	Appointment of Melvin Leslie Hooper as a secretary (3 pages)
22 March 2010	Appointment of Melvin Leslie Hooper as a secretary (3 pages)
22 March 2010	Termination of appointment of Andrew Brown as a secretary (2 pages)
19 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 January 2010	Appointment of Mr George Edward Nosworthy as a director (4 pages)
19 January 2010	Appointment of Mr George Edward Nosworthy as a director (4 pages)
19 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 November 2009	Director's details changed for Susan Diane Liu on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Diane Elizabeth Brunt on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Susan Diane Liu on 30 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Andrew Christopher Howard Brown on 30 October 2009 (1 page)
19 November 2009	Director's details changed for Melvin Leslie Hooper on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Christopher Howard Brown on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Janett Ann Durrant on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Diane Elizabeth Brunt on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Christopher Howard Brown on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for Melvin Leslie Hooper on 30 October 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 no member list (4 pages)
19 November 2009	Director's details changed for Janett Ann Durrant on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for William Bertram Tyler on 30 October 2009 (2 pages)
19 November 2009	Director's details changed for William Bertram Tyler on 30 October 2009 (2 pages)
19 November 2009	Annual return made up to 30 October 2009 no member list (4 pages)
19 November 2009	Secretary's details changed for Mr Andrew Christopher Howard Brown on 30 October 2009 (1 page)
31 January 2009	Director's change of particulars / janett durrant / 26/01/2009 (1 page)
31 January 2009	Appointment terminated director rolph webster (1 page)
31 January 2009	Director appointed diane elizabeth brunt (2 pages)
31 January 2009	Appointment terminated director rolph webster (1 page)
31 January 2009	Director's change of particulars / janett durrant / 26/01/2009 (1 page)
31 January 2009	Director appointed diane elizabeth brunt (2 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
30 December 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
5 November 2008	Annual return made up to 30/10/08 (4 pages)
5 November 2008	Annual return made up to 30/10/08 (4 pages)
29 February 2008	Appointment terminated director alan hill (1 page)
29 February 2008	Appointment terminated director alan hill (1 page)
23 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
18 December 2007	Memorandum and Articles of Association (17 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2007	Memorandum and Articles of Association (17 pages)
9 November 2007	Annual return made up to 30/10/07 (2 pages)
9 November 2007	Annual return made up to 30/10/07 (2 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
13 June 2007	Memorandum and Articles of Association (14 pages)
13 June 2007	Memorandum and Articles of Association (14 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 31 March 2006 (24 pages)
15 January 2007	Full accounts made up to 31 March 2006 (24 pages)
15 December 2006	Annual return made up to 30/10/06 (9 pages)
15 December 2006	Annual return made up to 30/10/06 (9 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
15 February 2006	Company name changed avenue house estate management\certificate issued on 15/02/06 (2 pages)
15 February 2006	Company name changed avenue house estate management\certificate issued on 15/02/06 (2 pages)
12 January 2006	Full accounts made up to 31 March 2005 (22 pages)
12 January 2006	Full accounts made up to 31 March 2005 (22 pages)
16 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (21 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2005	Full accounts made up to 31 March 2004 (21 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
23 November 2004	Annual return made up to 30/10/04 (8 pages)
23 November 2004	Annual return made up to 30/10/04 (8 pages)
8 January 2004	Full accounts made up to 31 March 2003 (20 pages)
8 January 2004	Full accounts made up to 31 March 2003 (20 pages)
14 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
6 November 2002	Annual return made up to 30/10/02 (8 pages)
6 November 2002	Annual return made up to 30/10/02 (8 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: avenue house 15-17 east end road london N3 3QE (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: avenue house 15-17 east end road london N3 3QE (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
6 November 2001	Annual return made up to 30/10/01 (3 pages)
6 November 2001	Annual return made up to 30/10/01 (3 pages)
4 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
4 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
30 October 2000	Incorporation (30 pages)
30 October 2000	Incorporation (30 pages)

Avenue House Estate Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London