This company is commonly known as 13 Avenue Road (highgate) Limited. The company was founded 37 years ago and was given the registration number 02057972. The firm's registered office is in LONDON. You can find them at Pyramid House, 954 High Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 13 AVENUE ROAD (HIGHGATE) LIMITED |
|---|---|---|
| Company Number | : | 02057972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pyramid House, 954 High Road, London, England, N12 9RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71 College Road, 71 College Road, Harrow Weald, London, United Kingdom, HA3 6EF | Director | 27 March 2017 | Active |
| 71 College Road, 71 College Road, Harrow Weald, Harrow Weald, United Kingdom, HA3 6EF | Director | 07 November 2007 | Active |
| Robert Fells Property Management Ltd, 71 College Road, Harrow Weald, United Kingdom, HA3 6EF | Director | 03 October 2018 | Active |
| 15 Sparrows Herne, Bushey, Watford, WD2 1AD | Secretary | 26 September 1991 | Active |
| 7 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ | Secretary | 03 August 1991 | Active |
| 44 Clareville Street, London, SW7 5AW | Secretary | - | Active |
| Crystal House, Queens Parade Close, London, United Kingdom, N11 3FY | Corporate Secretary | 01 September 1993 | Active |
| 7 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ | Director | 03 August 1991 | Active |
| 1 Kingsmead Avenue, Worcester Avenue, Worcester Park, KT4 8XB | Director | - | Active |
| 44 Clareville Street, London, SW7 5AW | Director | - | Active |
| Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY | Director | 04 October 2010 | Active |
| Flat 2 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ | Director | 03 August 1991 | Active |
| 8 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DW | Director | 03 August 1991 | Active |
| Flat 5 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5DJ | Director | 13 August 2001 | Active |
| Flat 2 Avenue Lodge, 13 Avenue Road, London, N6 5DJ | Director | 12 August 1996 | Active |
| 5 Avenue Lodge 13 Avenue Road, Highgate, London, N6 5DJ | Director | 03 August 1991 | Active |
| Flat 2 Avenue Lodge, 13 Avenue Road, London, N6 5DJ | Director | 03 November 1994 | Active |
| 2 Avenue Lodge 13 Avenue Road, Highgate, London, N6 5DJ | Director | - | Active |
| 1 Avenue Lodge, Avenue Road Highgate, London, N6 5DJ | Director | 22 September 1997 | Active |
| 4 Avenue Lodge, 13 Avenue Road Highgate, London, N6 5QJ | Director | 27 July 1992 | Active |
| Parkwood Management Company London Ltd, Crystal House, Queens Parade Close, Friern Barnet, N11 3FY | Director | 12 December 2013 | Active |
| Parkwood Management Company (London) Ltd, 187b Woodhouse Road, Friern Barnet, London, N12 9AY | Director | 01 October 2003 | Active |
| Pyramid House, 954 High Road, London, England, N12 9RT | Director | 01 May 2017 | Active |
| Crystal House, Queens Parade Close, London, United Kingdom, N11 3FY | Director | 03 August 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-28 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
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