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.
| 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 | : |
|
| Registered Address | : | 41 The Avenue, London, W13 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 The Avenue, London, W13 8JR | Secretary | 09 March 2019 | Active |
| Flat 5, 41 The Avenue, London, W13 8JR | Director | 11 February 2000 | Active |
| 41 The Avenue, London, W13 8JR | Director | 24 July 2023 | Active |
| 41 The Avenue, London, W13 8JR | Director | 14 February 2022 | Active |
| 41 Egerton Gardens, 41 Egerton Gardens, Ealing, United Kingdom, | Director | 31 December 2018 | Active |
| 41 The Avenue, London, W13 8JR | Director | 01 October 2019 | Active |
| 69 Burns Avenue, Southall, UB1 2LS | Director | 30 January 2005 | Active |
| Flat 5, 41 The Avenue, London, W13 8JR | Secretary | 11 February 2000 | Active |
| 41a The Avenue, London, W13 8JR | Secretary | 04 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 2000 | Active |
| 41 The Avenue, London, W13 8JR | Director | 30 March 2012 | Active |
| 41 The Avenue, London, W13 8JR | Director | 13 March 2000 | Active |
| Flat 4, Ground Floor, The Avenue, London, England, W13 8JR | Director | 01 August 2021 | Active |
| Flat 6, 41 The Avenue, London, W13 8JR | Director | 15 October 2001 | Active |
| Flat 1, 41 The Avenue, London, W13 8JR | Director | 11 February 2000 | Active |
| 41 The Avenue, London, W13 8JR | Director | 21 February 2010 | Active |
| Flat 3, 41 The Avenue, London, W13 8JR | Director | 11 February 2000 | Active |
| 3, Linksway, Northwood, England, HA6 2XA | Director | 01 July 2015 | Active |
| Flat 2, 41 The Avenue, London, W13 8JR | Director | 11 February 2000 | Active |
| Flat 4, 41 The Avenue, London, W13 8JR | Director | 11 February 2000 | Active |
| Flat 6 41 The Avenue, West Ealing, London, W13 8JR | Director | 17 January 2006 | Active |
| 41a The Avenue, London, W13 8JR | Director | 02 June 2004 | Active |
| Flat 3, 41, The Avenue, London, England, W13 8JR | Director | 29 September 2015 | Active |
| 51 Beaufort Road, Ealing, London, W5 3EB | Director | 02 February 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Officers | Termination director company with name termination date. | Download |
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