36 The Avenue Management Limited

Company Name	36 The Avenue Management Limited
Company Status	Active
Company Number	05311113
Category	Private Limited Company
Incorporation Date	11 December 2004(19 years, 5 months 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	Olufunke Feyisitan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	5 Carlton Mews London NW6 1RI

Director Name	Mr Paul James Weaver
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 36 The Avenue London NW6 7NP

Director Name	Mr Ghassan Ahmadieh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 July 2013(8 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat4, 36 The Avenue Flat 4 36 The Avenue London NW6 7NP

Director Name	Louise Sandra Page
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Costume Designer
Country of Residence	England
Correspondence Address	Flat 5 Top Flat 36 The Avenue London NW6 7NP

Secretary Name	Louise Sandra Page
Nationality	British
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Role	Costume Designer
Country of Residence	England
Correspondence Address	Flat 5 Top Flat 36 The Avenue London NW6 7NP

Secretary Name	Paul James Weaver
Nationality	British
Status	Resigned
Appointed	30 November 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	Flat 4 36 The Avenue London NW6 7NP

Director Name	Mr Ghassan Ahmadieh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	09 March 2012(7 years, 3 months after company formation)
Appointment Duration	3 days (resigned 12 March 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	36 The Avenue London NW6 7NP

Secretary Name	Mr Ghassan Ahmadieh
Status	Resigned
Appointed	09 March 2012(7 years, 3 months after company formation)
Appointment Duration	3 days (resigned 12 March 2012)
Role	Company Director
Correspondence Address	36 The Avenue London NW6 7NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat4, 36 The Avenue Flat 4 36 The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Shareholders

1 at £1	Bankway Properties LTD 20.00% Ordinary
1 at £1	Ghassan Ahmadieh 20.00% Ordinary
1 at £1	Olufunke Feyisitan 20.00% Ordinary
1 at £1	Paul James Weaver 20.00% Ordinary
1 at £1	Richard Spencer Yeomans 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,268
Cash	£2,522
Current Liabilities	£1,254

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2024 (1 week, 3 days ago)
Next Return Due	12 May 2025 (1 year from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
26 February 2018	Registered office address changed from 36 the Avenue the Avenue London NW6 7NP to Flat4, 36 the Avenue Flat 4 36 the Avenue London NW6 7NP on 26 February 2018 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Change of details for Mr Ghassan Ahmadieh as a person with significant control on 19 August 2017 (2 pages)
29 August 2017	Change of details for Mr Ghassan Ahmadieh as a person with significant control on 19 August 2017 (2 pages)
21 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (6 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 February 2015	Director's details changed for Mr Ghassan Ahmadieh on 21 February 2015 (2 pages)
21 February 2015	Director's details changed for Mr Ghassan Ahmadieh on 21 February 2015 (2 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (6 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (6 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 5 (6 pages)
23 December 2013	Registered office address changed from 36 the Avenue London NW6 7NP on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 36 the Avenue London NW6 7NP on 23 December 2013 (1 page)
3 September 2013	Appointment of Mr Ghassan Ahmadieh as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Appointment of Mr Ghassan Ahmadieh as a director (2 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Termination of appointment of Ghassan Ahmadieh as a secretary (1 page)
9 May 2012	Termination of appointment of Ghassan Ahmadieh as a secretary (1 page)
8 May 2012	Termination of appointment of Ghassan Ahmadieh as a director (1 page)
8 May 2012	Termination of appointment of Ghassan Ahmadieh as a secretary (1 page)
8 May 2012	Termination of appointment of Ghassan Ahmadieh as a director (1 page)
8 May 2012	Termination of appointment of Ghassan Ahmadieh as a secretary (1 page)
9 March 2012	Appointment of Mr Ghassan Ahmadieh as a director (2 pages)
9 March 2012	Appointment of Mr Ghassan Ahmadieh as a secretary (1 page)
9 March 2012	Appointment of Mr Ghassan Ahmadieh as a director (2 pages)
9 March 2012	Appointment of Mr Ghassan Ahmadieh as a secretary (1 page)
9 March 2012	Termination of appointment of Paul Weaver as a secretary (1 page)
9 March 2012	Termination of appointment of Paul Weaver as a secretary (1 page)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Termination of appointment of Louise Page as a director (2 pages)
2 December 2010	Termination of appointment of Louise Page as a director (2 pages)
2 December 2010	Termination of appointment of Louise Page as a secretary (2 pages)
2 December 2010	Appointment of Paul James Weaver as a director (3 pages)
2 December 2010	Appointment of Paul James Weaver as a director (3 pages)
2 December 2010	Appointment of Paul James Weaver as a secretary (3 pages)
2 December 2010	Appointment of Paul James Weaver as a secretary (3 pages)
2 December 2010	Termination of appointment of Louise Page as a secretary (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Louise Sandra Page on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Louise Sandra Page on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Olufunke Feyisitan on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Olufunke Feyisitan on 11 December 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Return made up to 11/12/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Return made up to 11/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 January 2007	Return made up to 11/12/06; no change of members (7 pages)
16 January 2007	Return made up to 11/12/06; no change of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 December 2005	Return made up to 11/12/05; full list of members (7 pages)
29 December 2005	Return made up to 11/12/05; full list of members (7 pages)
8 June 2005	Ad 11/12/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
8 June 2005	Ad 11/12/04--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	New director appointed (2 pages)
11 December 2004	Incorporation (20 pages)
11 December 2004	Incorporation (20 pages)

36 The Avenue Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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