Seven Avenue Management Company Limited

Company Name	Seven Avenue Management Company Limited
Company Status	Active
Company Number	05116949
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sanje Kumar Kandavel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(2 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Thanikai 4b Howards Crest Close Beckenham Kent BR3 6NW

Director Name	James William Cunningham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(3 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Professional
Country of Residence	England
Correspondence Address	Flat 9 9, The Avenue Beckenham Kent BR3 5DG

Director Name	Mr Paul Ashcroft
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 9 7 The Avenue Beckenham Kent BR3 5DG

Director Name	Mr Nevill Smith-Spark
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 7 The Avenue Beckenham Kent BR3 5DG

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Peter William Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penrhyn Close Caterham Surrey CR3 5JX

Director Name	Mr John Joseph Whelan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheverells Farm Cheverells Warlingham Surrey CR6 9QP

Director Name	Mrs Susan Whelan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Beddlestead Farm Beddlestead Lane Chelsham Warlingham Surrey CR6 9QN

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Peter William Green
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penrhyn Close Caterham Surrey CR3 5JX

Director Name	Mr Michael John Starr
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2007)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 7 The Avenue Beckenham Kent BR3 5DG

Director Name	Jean Walters
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 December 2016)
Role	Retired Co Director
Country of Residence	England
Correspondence Address	Flat 3 7 The Avenue Beckenham Kent BR3 5DG

Director Name	Martin Snow
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 November 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	50 Hazelmere Road Petts Wood Orpington Kent BR5 1PD

Secretary Name	Mr Michael John Starr
Nationality	British
Status	Resigned
Appointed	28 February 2007(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2007)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 7 The Avenue Beckenham Kent BR3 5DG

Secretary Name	Martin Snow
Nationality	British
Status	Resigned
Appointed	12 December 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	50 Hazelmere Road Petts Wood Orpington Kent BR5 1PD

Director Name	Ms Rebecca Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(10 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	73 Hadlow Road Tonbridge Kent TN9 1QB

Director Name	Ms Neelam Daswani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(11 years after company formation)
Appointment Duration	4 years (resigned 14 May 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 9 7 The Avenue Beckenham Kent BR3 5DG

Location

Registered Address	Flat 9 7 The Avenue Beckenham Kent BR3 5DG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,103
Cash	£18,807

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (overdue)

Filing History

1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 May 2019	Director's details changed for Jim Cunningham on 23 May 2019 (2 pages)
14 May 2019	Termination of appointment of Neelam Daswani as a director on 14 May 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Appointment of Mr Nevill Smith-Spark as a director on 18 December 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
19 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
19 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
19 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
8 December 2016	Registered office address changed from 73 Hadlow Road Tonbridge Kent TN9 1QB to Flat 9 7 the Avenue Beckenham Kent BR3 5DG on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 73 Hadlow Road Tonbridge Kent TN9 1QB to Flat 9 7 the Avenue Beckenham Kent BR3 5DG on 8 December 2016 (1 page)
7 December 2016	Termination of appointment of Jean Walters as a director on 2 December 2016 (1 page)
7 December 2016	Termination of appointment of Jean Walters as a director on 2 December 2016 (1 page)
7 June 2016	Annual return made up to 30 April 2016 no member list (6 pages)
7 June 2016	Annual return made up to 30 April 2016 no member list (6 pages)
18 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
18 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
21 December 2015	Appointment of Mr Paul Ashcroft as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Paul Ashcroft as a director on 1 December 2015 (2 pages)
12 June 2015	Appointment of Ms Neelam Daswani as a director on 8 May 2015 (2 pages)
12 June 2015	Annual return made up to 30 April 2015 no member list (4 pages)
12 June 2015	Appointment of Ms Neelam Daswani as a director on 8 May 2015 (2 pages)
12 June 2015	Appointment of Ms Neelam Daswani as a director on 8 May 2015 (2 pages)
12 June 2015	Annual return made up to 30 April 2015 no member list (4 pages)
27 April 2015	Registered office address changed from C/O Martin Snow 50 Hazelmere Road Petts Wood Orpington Kent BR5 1PD to 73 Hadlow Road Tonbridge Kent TN9 1QB on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Martin Snow 50 Hazelmere Road Petts Wood Orpington Kent BR5 1PD to 73 Hadlow Road Tonbridge Kent TN9 1QB on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Rebecca Johnson as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Rebecca Johnson as a director on 27 April 2015 (1 page)
3 March 2015	Micro company accounts made up to 30 April 2014 (2 pages)
3 March 2015	Micro company accounts made up to 30 April 2014 (2 pages)
11 November 2014	Appointment of Ms Rebecca Johnson as a director on 11 November 2014 (2 pages)
11 November 2014	Appointment of Ms Rebecca Johnson as a director on 11 November 2014 (2 pages)
2 May 2014	Annual return made up to 30 April 2014 no member list (4 pages)
2 May 2014	Annual return made up to 30 April 2014 no member list (4 pages)
29 April 2014	Amended accounts made up to 30 April 2012 (2 pages)
29 April 2014	Amended accounts made up to 30 April 2013 (2 pages)
29 April 2014	Amended accounts made up to 30 April 2012 (2 pages)
29 April 2014	Amended accounts made up to 30 April 2013 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
22 November 2013	Termination of appointment of Martin Snow as a director (1 page)
22 November 2013	Termination of appointment of Martin Snow as a secretary (1 page)
22 November 2013	Termination of appointment of Martin Snow as a director (1 page)
22 November 2013	Termination of appointment of Martin Snow as a secretary (1 page)
30 April 2013	Annual return made up to 30 April 2013 no member list (6 pages)
30 April 2013	Annual return made up to 30 April 2013 no member list (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
9 May 2012	Annual return made up to 30 April 2012 no member list (6 pages)
8 May 2012	Director's details changed for Martin Snow on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Martin Snow on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Martin Snow on 8 May 2012 (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (2 pages)
18 July 2011	Registered office address changed from Flat 7 7, the Avenue Beckenham Kent BR3 5DG on 18 July 2011 (1 page)
18 July 2011	Secretary's details changed for Martin Snow on 8 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Martin Snow on 8 July 2011 (2 pages)
18 July 2011	Registered office address changed from Flat 7 7, the Avenue Beckenham Kent BR3 5DG on 18 July 2011 (1 page)
18 July 2011	Secretary's details changed for Martin Snow on 8 July 2011 (2 pages)
17 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
17 May 2011	Annual return made up to 30 April 2011 no member list (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Jim Cunningham on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Sanje Kumar Kandavel on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Jean Walters on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Jim Cunningham on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Jean Walters on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Snow on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 no member list (4 pages)
11 May 2010	Director's details changed for Sanje Kumar Kandavel on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Martin Snow on 30 April 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
30 April 2009	Annual return made up to 30/04/09 (3 pages)
30 April 2009	Annual return made up to 30/04/09 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
20 May 2008	Annual return made up to 30/04/08 (3 pages)
20 May 2008	Appointment terminated director michael starr (1 page)
20 May 2008	Annual return made up to 30/04/08 (3 pages)
20 May 2008	Appointment terminated director michael starr (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: flat 5 7 the avenue beckenham kent BR3 5DG (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Registered office changed on 13/12/07 from: flat 5 7 the avenue beckenham kent BR3 5DG (1 page)
28 August 2007	Annual return made up to 30/04/07 (2 pages)
28 August 2007	Annual return made up to 30/04/07 (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
14 August 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
14 March 2007	Registered office changed on 14/03/07 from: norheads house glovers close biggin hil kent TN16 3GA (1 page)
14 March 2007	Registered office changed on 14/03/07 from: norheads house glovers close biggin hil kent TN16 3GA (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	Secretary resigned;director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
23 January 2007	Total exemption small company accounts made up to 30 April 2005 (1 page)
23 January 2007	Total exemption small company accounts made up to 30 April 2005 (1 page)
24 August 2006	Annual return made up to 30/04/06 (4 pages)
24 August 2006	Annual return made up to 30/04/06 (4 pages)
28 June 2005	Annual return made up to 30/04/05 (4 pages)
28 June 2005	Annual return made up to 30/04/05 (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New secretary appointed;new director appointed (3 pages)
21 May 2004	New director appointed (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New director appointed (4 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	New secretary appointed;new director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 312B high street orpington kent BR6 0NG (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 312B high street orpington kent BR6 0NG (1 page)
30 April 2004	Incorporation (20 pages)
30 April 2004	Incorporation (20 pages)

Seven Avenue Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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