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12 Kings Avenue (management) Limited LONDON

Founded in 1987, 12 Kings Avenue (management), classified under reg no. 02152635 is an active company. Currently registered at 12 Kings Avenue N10 1PB, London the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 4 directors, namely Ian R., Kenneth H. and Gabrielle M. and others. Of them, Marla S. has been with the company the longest, being appointed on 22 August 1997 and Ian R. has been with the company for the least time - from 23 October 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan M. who worked with the the company until 1 March 2013.

12 Kings Avenue (management) Limited Address / Contact

Office Address 12 Kings Avenue
Office Address2 Muswell Hill
Town London
Post code N10 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02152635
Date of Incorporation Tue, 4th Aug 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023 (199 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ian R.

Position: Director

Appointed: 23 October 2013

Kenneth H.

Position: Director

Appointed: 08 December 2006

Gabrielle M.

Position: Director

Appointed: 10 August 2006

Marla S.

Position: Director

Appointed: 22 August 1997

Alessio L.

Position: Director

Appointed: 20 May 2000

Resigned: 24 August 2006

Jonathan M.

Position: Secretary

Appointed: 13 November 1999

Resigned: 01 March 2013

Jonathan M.

Position: Director

Appointed: 13 September 1999

Resigned: 01 March 2013

Suzanne E.

Position: Director

Appointed: 26 September 1997

Resigned: 04 February 2000

Christopher A.

Position: Director

Appointed: 07 November 1995

Resigned: 27 June 1997

Kristiina P.

Position: Director

Appointed: 05 May 1995

Resigned: 22 August 1997

Melanie D.

Position: Director

Appointed: 23 December 1991

Resigned: 04 June 1999

Giovanni D.

Position: Director

Appointed: 23 December 1991

Resigned: 28 June 1993

Anne P.

Position: Director

Appointed: 20 November 1991

Resigned: 13 December 1994

Paul S.

Position: Director

Appointed: 20 November 1991

Resigned: 05 May 1995

Karen T.

Position: Director

Appointed: 20 November 1991

Resigned: 23 December 1991

Roger T.

Position: Director

Appointed: 20 November 1991

Resigned: 23 December 1991

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Ian R. This PSC.

Ian R.

Notified on 1 November 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 6th, November 2023 		Free Download (2 pages)

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