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AVENUE HOUSE SCHOOL LTD.

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

This company is commonly known as Avenue House School Ltd.. The company was founded 29 years ago and was given the registration number 02978149. The firm's registered office is in LONDON. You can find them at 70 The Avenue, West Ealing, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:AVENUE HOUSE SCHOOL LTD.
Company Number:02978149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:70 The Avenue, West Ealing, London, W13
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 The Avenue, West Ealing, London, W13

Secretary01 February 2023Active
40 Ferncroft Avenue, London, NW3 7PE

Director12 October 1994Active
70 The Avenue, West Ealing, London, W13

Secretary24 April 2018Active
40 Ferncroft Avenue, London, NW3 7PE

Secretary12 October 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 October 1994Active
17 Hillside, New Barnet, Barnet, EN5 1LT

Director12 October 1994Active
Hunters Moon, 17 Fernlea Avenue Ferndown, Wimborne, BH22 8HG

Director18 March 2005Active

People with Significant Control

Mrs Ofra Immanuel
Notified on:01 January 2018
Status:Active
Date of birth:September 1945
Nationality:British
Address:70 The Avenue, London, W13
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hyam Immanuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:70 The Avenue, London, W13
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-13Officers

Termination secretary company with name termination date.

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2023-02-13Officers

Appoint person secretary company with name date.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Appoint person secretary company with name date.

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2018-04-25Officers

Termination secretary company with name termination date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Termination director company with name termination date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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