12 Avenue Road (management) Limited LONDON


12 Avenue Road (management) started in year 1988 as Private Limited Company with registration number 02239083. The 12 Avenue Road (management) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The firm has one director. Mehraj M., appointed on 22 November 2000. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Avenue Road (management) Limited Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02239083
Date of Incorporation Mon, 4th Apr 1988
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Dec 2021 (228 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2005

Mehraj M.

Position: Director

Appointed: 22 November 2000

David C.

Position: Secretary

Resigned: 11 November 1999

Kulapo E.

Position: Director

Appointed: 10 September 2012

Resigned: 10 April 2016

Anita C.

Position: Director

Appointed: 31 October 2006

Resigned: 11 April 2013

Alan Z.

Position: Secretary

Appointed: 22 November 2000

Resigned: 13 July 2005

Tijani F.

Position: Director

Appointed: 22 November 2000

Resigned: 31 October 2006

Howard W.

Position: Secretary

Appointed: 11 November 1999

Resigned: 22 November 2000

Samuel H.

Position: Director

Appointed: 11 November 1999

Resigned: 22 November 2000

Shirley B.

Position: Director

Appointed: 01 March 1994

Resigned: 11 November 1999

David C.

Position: Director

Appointed: 04 April 1992

Resigned: 12 May 1994

Charles G.

Position: Director

Appointed: 04 April 1992

Resigned: 01 March 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth31 49431 730
Balance Sheet
Cash Bank In Hand1010
Current Assets28 66930 449
Debtors28 65930 439
Net Assets Liabilities Including Pension Asset Liability31 49431 730
Tangible Fixed Assets20 00020 000
Reserves/Capital
Called Up Share Capital160160
Profit Loss Account Reserve11 33511 571
Shareholder Funds31 49431 730
Other
Creditors Due Within One Year17 17518 719
Fixed Assets20 00020 000
Net Current Assets Liabilities11 49411 730
Number Shares Allotted 16
Par Value Share 10
Revaluation Reserve19 99919 999
Share Capital Allotted Called Up Paid160160
Tangible Fixed Assets Cost Or Valuation20 00020 000
Total Assets Less Current Liabilities31 49431 730

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2020
filed on: 11th, December 2020
Free Download (6 pages)

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