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AVENUE LANE MANAGEMENT LIMITED

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

This company is commonly known as Avenue Lane Management Limited. The company was founded just now and was given the registration number 07889906. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVENUE LANE MANAGEMENT LIMITED
Company Number:07889906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Moresby Road, London, United Kingdom, E5 9LE

Secretary22 December 2011Active
64, Chardmore Road, Hackney, London, United Kingdom, N16 6JH

Director22 December 2011Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director22 December 2011Active

People with Significant Control

Toxos Limited
Notified on:07 February 2017
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Benjamin Oestreicher
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:64, Chardmore Road, Hackney, United Kingdom, N16 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachel Oestreicher
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:Israeli
Country of residence:United Kingdom
Address:64, Chardmore Road, Hackney, United Kingdom, N16 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Change account reference date company previous shortened.

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2014-04-26Gazette

Gazette filings brought up to date.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Gazette

Gazette notice compulsary.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-07-29Accounts

Change account reference date company previous extended.

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