NO. 6 The Avenue Management Company Limited

Company Name	NO. 6 The Avenue Management Company Limited
Directors	Stella Athanasiadou and Pamela Jane Forbes
Company Status	Active
Company Number	05882870
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ms Stella Athanasiadou
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Cypriot
Status	Current
Appointed	22 February 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Ms Pamela Jane Forbes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	01 January 2013(6 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr Brian John Martin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Wyndcroft Beaumont Road Broxborne Hertfordshire EN10 7QJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Jeanette Martin
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Wyndcroft Beaumont Road Broxbourne Hertfordshire EN10 7QJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Colin Barnes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Lane Burwell Cambridge CB5 0HE

Director Name	John Golding Fuller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Flat B 6 The Avenue Newmarket Suffolk CB8 9AA

Director Name	Derek John King
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 16 July 2008)
Role	Accountant
Correspondence Address	43 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Director Name	Mr Patrick Joseph Wrixon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landau Stables Broxbournebury Mews White Stubbs Lane Hertfordshire EN10 7JA

Director Name	Mr Philip William Freedman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 February 2021)
Role	Bloodstock Breeder
Country of Residence	England
Correspondence Address	Oakhurst House Heath End Road, Ball Hill Newbury Berkshire RG20 0NT

Secretary Name	Colin Barnes
Nationality	British
Status	Resigned
Appointed	15 April 2008(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Lane Burwell Cambridge CB5 0HE

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	03 July 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,395
Cash	£5,884
Current Liabilities	£3,077

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

2 February 2024	Appointment of Ms Pamela Jane Forbes as a director on 1 February 2024 (2 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 April 2023	Accounts for a dormant company made up to 31 July 2022 (7 pages)
28 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
24 February 2021	Appointment of Ms Stella Athanasiadou as a director on 22 February 2021 (2 pages)
24 February 2021	Termination of appointment of Philip William Freedman as a director on 24 February 2021 (1 page)
27 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
23 March 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
23 March 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
24 July 2015	Annual return made up to 20 July 2015 no member list (3 pages)
24 July 2015	Annual return made up to 20 July 2015 no member list (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 July 2014	Annual return made up to 20 July 2014 no member list (3 pages)
24 July 2014	Annual return made up to 20 July 2014 no member list (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 July 2013	Annual return made up to 20 July 2013 no member list (3 pages)
25 July 2013	Annual return made up to 20 July 2013 no member list (3 pages)
2 May 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ England on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ England on 2 May 2013 (1 page)
2 May 2013	Termination of appointment of Peter Brown as a secretary (1 page)
2 May 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
2 May 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
2 May 2013	Termination of appointment of Peter Brown as a secretary (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 July 2012	Annual return made up to 20 July 2012 no member list (3 pages)
27 July 2012	Annual return made up to 20 July 2012 no member list (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 July 2011	Annual return made up to 20 July 2011 no member list (3 pages)
29 July 2011	Annual return made up to 20 July 2011 no member list (3 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Annual return made up to 20 July 2010 no member list (3 pages)
30 July 2010	Annual return made up to 20 July 2010 no member list (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 August 2009	Annual return made up to 20/07/09 (2 pages)
28 August 2009	Annual return made up to 20/07/09 (2 pages)
22 July 2009	Annual return made up to 20/07/08 (2 pages)
22 July 2009	Annual return made up to 20/07/08 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 September 2008	Appointment terminated director patrick wrixon (1 page)
19 September 2008	Appointment terminated director patrick wrixon (1 page)
4 September 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from 6 the avenue newmarket suffolk CB8 9AA (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 6 the avenue newmarket suffolk CB8 9AA (1 page)
16 July 2008	Appointment terminated director derek king (1 page)
16 July 2008	Appointment terminated director derek king (1 page)
11 July 2008	Secretary appointed mr peter brown (1 page)
11 July 2008	Secretary appointed mr peter brown (1 page)
10 July 2008	Appointment terminate, director and secretary colin barnes logged form (1 page)
10 July 2008	Appointment terminate, director and secretary john golding fuller logged form (1 page)
10 July 2008	Appointment terminate, director and secretary colin barnes logged form (1 page)
10 July 2008	Appointment terminate, director and secretary john golding fuller logged form (1 page)
22 April 2008	Director and secretary appointed colin barnes (2 pages)
22 April 2008	Director appointed john golding fuller (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from 28 church road stanmore middlesex HA7 4XR (1 page)
22 April 2008	Appointment terminated secretary jeanette martin (1 page)
22 April 2008	Director appointed derek john king (2 pages)
22 April 2008	Director appointed john golding fuller (2 pages)
22 April 2008	Director appointed patrick wrixon (2 pages)
22 April 2008	Appointment terminated director brian martin (1 page)
22 April 2008	Director appointed philip freedman (2 pages)
22 April 2008	Appointment terminated secretary jeanette martin (1 page)
22 April 2008	Director and secretary appointed colin barnes (2 pages)
22 April 2008	Director appointed derek john king (2 pages)
22 April 2008	Director appointed patrick wrixon (2 pages)
22 April 2008	Director appointed philip freedman (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from 28 church road stanmore middlesex HA7 4XR (1 page)
22 April 2008	Appointment terminated director brian martin (1 page)
8 November 2007	Annual return made up to 20/07/07 (2 pages)
8 November 2007	Annual return made up to 20/07/07 (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 16 st john street london EC1M 4NT (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 16 st john street london EC1M 4NT (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
20 July 2006	Incorporation (20 pages)
20 July 2006	Incorporation (20 pages)

NO. 6 The Avenue Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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