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41 The Avenue Management Company Limited, W13 8JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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41 THE AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 41 The Avenue Management Company Limited. The company was founded 24 years ago and was given the registration number 03924095. The firm's registered office is in . You can find them at 41 The Avenue, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:41 THE AVENUE MANAGEMENT COMPANY LIMITED
Company Number:03924095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:41 The Avenue, London, W13 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 The Avenue, London, W13 8JR

Secretary09 March 2019Active
Flat 5, 41 The Avenue, London, W13 8JR

Director11 February 2000Active
41 The Avenue, London, W13 8JR

Director24 July 2023Active
41 The Avenue, London, W13 8JR

Director14 February 2022Active
41 Egerton Gardens, 41 Egerton Gardens, Ealing, United Kingdom,

Director31 December 2018Active
41 The Avenue, London, W13 8JR

Director01 October 2019Active
69 Burns Avenue, Southall, UB1 2LS

Director30 January 2005Active
Flat 5, 41 The Avenue, London, W13 8JR

Secretary11 February 2000Active
41a The Avenue, London, W13 8JR

Secretary04 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2000Active
41 The Avenue, London, W13 8JR

Director30 March 2012Active
41 The Avenue, London, W13 8JR

Director13 March 2000Active
Flat 4, Ground Floor, The Avenue, London, England, W13 8JR

Director01 August 2021Active
Flat 6, 41 The Avenue, London, W13 8JR

Director15 October 2001Active
Flat 1, 41 The Avenue, London, W13 8JR

Director11 February 2000Active
41 The Avenue, London, W13 8JR

Director21 February 2010Active
Flat 3, 41 The Avenue, London, W13 8JR

Director11 February 2000Active
3, Linksway, Northwood, England, HA6 2XA

Director01 July 2015Active
Flat 2, 41 The Avenue, London, W13 8JR

Director11 February 2000Active
Flat 4, 41 The Avenue, London, W13 8JR

Director11 February 2000Active
Flat 6 41 The Avenue, West Ealing, London, W13 8JR

Director17 January 2006Active
41a The Avenue, London, W13 8JR

Director02 June 2004Active
Flat 3, 41, The Avenue, London, England, W13 8JR

Director29 September 2015Active
51 Beaufort Road, Ealing, London, W5 3EB

Director02 February 2003Active

People with Significant Control

Mr Patrik Shah
Notified on:13 March 2019
Status:Active
Date of birth:December 1971
Nationality:British
Address:41 The Avenue, W13 8JR
Nature of control:
  • Significant influence or control
Mr Kenneth William Reynolds
Notified on:23 January 2017
Status:Active
Date of birth:February 1975
Nationality:United Kingdom
Country of residence:England
Address:41a, The Avenue, London, England, W13 8JR
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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