This company is commonly known as 30 The Avenue Limited. The company was founded 15 years ago and was given the registration number 06662039. The firm's registered office is in PINNER. You can find them at Flat 1 30 The Avenue, Hatch End, Pinner, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 30 THE AVENUE LIMITED |
|---|---|---|
| Company Number | : | 06662039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 30 The Avenue, Hatch End, Pinner, Middlesex, HA5 4EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2,, 30 The Avenue, Hatch End, Pinner, United Kingdom, HA5 4EZ | Secretary | 01 August 2008 | Active |
| 6, Ross Way, Northwood, England, HA6 3EU | Director | 10 July 2023 | Active |
| Flat 6, The Avenue, Hatch End, Pinner, England, HA5 4EZ | Director | 11 August 2008 | Active |
| 6, Ross Way, Northwood, England, HA6 3EU | Director | 25 March 2024 | Active |
| 6, Ross Way, Northwood, England, HA6 3EU | Director | 25 March 2024 | Active |
| 6, Ross Way, Northwood, England, HA6 3EU | Director | 01 January 2018 | Active |
| Flat 1, 30, The Avenue, Hatch End, Pinner, England, HA5 4EZ | Director | 01 August 2008 | Active |
| Flat 1, 30 The Avenue, Hatch End, Pinner, United Kingdom, HA5 4EZ | Director | 01 August 2008 | Active |
| Flat 1, 30 The Avenue, Hatch End, Pinner, United Kingdom, HA5 4EZ | Director | 01 August 2008 | Active |
| Ms Mas Priti Amin | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Ross Way, Northwood, England, HA6 3EU |
| Nature of control | : |
|
| Mr Dinesh Shonchhatra | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Ross Way, Northwood, England, HA6 3EU |
| Nature of control | : |
|
| Miss Alisa Ruth Burgess | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Ross Way, Northwood, England, HA6 3EU |
| Nature of control | : |
|
| Mrs Maureen Ethel Ann Hamilton | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 30, The Avenue, Pinner, England, HA5 4EZ |
| Nature of control | : |
|
| Mr Daniel Adam Hodes | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | Flat 1, 30 The Avenue, Pinner, HA5 4EZ |
| Nature of control | : |
|
| Mrs Dhrupa Kotecha | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 30, The Avenue, Pinner, England, HA5 4EZ |
| Nature of control | : |
|
| Mrs Jani Urvashi | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Ross Way, Northwood, England, HA6 3EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Officers | Change person secretary company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
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