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36 The Avenue Management Limited, NW6 7NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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36 THE AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 36 The Avenue Management Limited. The company was founded 19 years ago and was given the registration number 05311113. The firm's registered office is in LONDON. You can find them at Flat4, 36 The Avenue Flat 4, 36 The Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:36 THE AVENUE MANAGEMENT LIMITED
Company Number:05311113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat4, 36 The Avenue Flat 4, 36 The Avenue, London, England, NW6 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat4, 36 The Avenue, Flat 4, 36 The Avenue, London, England, NW6 7NP

Director01 July 2013Active
5 Carlton Mews, London, NW6 1RI

Director11 December 2004Active
Flat 4, 36 The Avenue, London, United Kingdom, NW6 7NP

Director30 November 2010Active
36 The Avenue, London, NW6 7NP

Secretary09 March 2012Active
Flat 5 Top Flat, 36 The Avenue, London, NW6 7NP

Secretary11 December 2004Active
Flat 4, 36 The Avenue, London, Uk, NW6 7NP

Secretary30 November 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2004Active
36 The Avenue, London, NW6 7NP

Director09 March 2012Active
Flat 5 Top Flat, 36 The Avenue, London, NW6 7NP

Director11 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 December 2004Active

People with Significant Control

Mr Paul Weaver
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Flat4, 36 The Avenue, Flat 4, London, England, NW6 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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