This company is commonly known as 12 Avenue Road (management) Limited. The company was founded 36 years ago and was given the registration number 02239083. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 98100 - Undifferentiated goods-producing activities of private households for own use.
| Name | : | 12 AVENUE ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 02239083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle 4th Floor, Station Way, Crawley, England, RH10 1JH | Secretary | 28 October 2021 | Active |
| 26b St Edmunds Terrace, St Johns Wood, London, NW8 7QB | Director | 22 November 2000 | Active |
| Dunmow Mead, Dunmow Road Fyfield, Ongar, CM5 0NR | Secretary | - | Active |
| 26 Pangbourne Drive, Stanmore, HA7 4QT | Secretary | 11 November 1999 | Active |
| 53 Hammers Lane, London, NW7 | Secretary | 22 November 2000 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Corporate Secretary | 13 July 2005 | Active |
| 85a Warwick Avenue, London, W9 2PP | Director | - | Active |
| Flat 3 12 Avenue Road, St John's Wood, London, NW8 6BP | Director | 31 October 2006 | Active |
| Dunmow Mead, Dunmow Road Fyfield, Ongar, CM5 0NR | Director | - | Active |
| Flat 1-12, Avenue Road, St John's Wood, London, England, NW8 6BP | Director | 10 September 2012 | Active |
| Flat 4, 12 Avenue Road, London, NW8 6BP | Director | 22 November 2000 | Active |
| 31a Warrington Crescent, London, W9 1EJ | Director | - | Active |
| 9 Burroughs Gardens, London, NW4 4AU | Director | 11 November 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Officers | Termination director company with name termination date. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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