41 The Avenue Management Company Limited in London

41 The Avenue Management Company Limited

Founded in 2000, 41 The Avenue Management Company, classified under reg no. 03924095 is an active company. Currently registered at 41 The Avenue W13 8JR, the company has been in the business for twenty four years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 6 directors in the the firm, namely Shona G., Anoop J. and Zaman Q. and others. In addition one secretary - Patrik S. - is with the company. 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.

41 The Avenue Management Company Limited Address / Contact

Office Address	41 The Avenue
Office Address2	London
Town
Post code	W13 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03924095
Date of Incorporation	Fri, 11th Feb 2000
Industry	Activities of head offices
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Shona G.

Position: Director

Appointed: 24 July 2023

Anoop J.

Position: Director

Appointed: 14 February 2022

Zaman Q.

Position: Director

Appointed: 01 October 2019

Patrik S.

Position: Secretary

Appointed: 09 March 2019

Sharon N.

Position: Director

Appointed: 31 December 2018

Pratik S.

Position: Director

Appointed: 30 January 2005

Helen A.

Position: Director

Appointed: 11 February 2000

Victoria B.

Position: Director

Appointed: 01 August 2021

Resigned: 24 July 2023

Martin W.

Position: Director

Appointed: 29 September 2015

Resigned: 01 January 2019

Michael H.

Position: Director

Appointed: 01 July 2015

Resigned: 14 February 2022

Karim A.

Position: Director

Appointed: 30 March 2012

Resigned: 01 May 2015

Michael C.

Position: Director

Appointed: 21 February 2010

Resigned: 01 March 2021

Kenneth R.

Position: Secretary

Appointed: 04 September 2008

Resigned: 13 March 2019

Gemma M.

Position: Director

Appointed: 17 January 2006

Resigned: 01 March 2012

Kenneth R.

Position: Director

Appointed: 02 June 2004

Resigned: 14 March 2019

Combiz Y.

Position: Director

Appointed: 02 February 2003

Resigned: 03 August 2007

Jacqueline B.

Position: Director

Appointed: 15 October 2001

Resigned: 10 March 2006

Jeremy B.

Position: Director

Appointed: 13 March 2000

Resigned: 15 October 2001

Frances B.

Position: Director

Appointed: 11 February 2000

Resigned: 31 January 2005

Helen A.

Position: Secretary

Appointed: 11 February 2000

Resigned: 04 September 2008

Arthur F.

Position: Director

Appointed: 11 February 2000

Resigned: 01 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2000

Resigned: 11 February 2000

Robert K.

Position: Director

Appointed: 11 February 2000

Resigned: 01 February 2004

Benn L.

Position: Director

Appointed: 11 February 2000

Resigned: 03 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Patrik S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kenneth R. This PSC owns 25-50% shares.

Patrik S.

Notified on	13 March 2019
Nature of control:	significiant influence or control

Kenneth R.

Notified on	23 January 2017
Ceased on	13 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	738	738

Balance Sheet
Cash Bank On Hand		738	738
Current Assets			227	227				4 138
Net Assets Liabilities		738	738	227	170	256	1 286	4 138
Cash Bank In Hand	738	738
Net Assets Liabilities Including Pension Asset Liability	738	738

Reserves/Capital
Shareholder Funds	738	738

Other
Fixed Assets					256	256	1 286
Net Current Assets Liabilities			227	227				4 138
Total Assets Less Current Liabilities			227	227	256	170	1 286	4 138

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 13th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 27th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2016, no shareholders list filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 22nd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2015, no shareholders list filed on: 13th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 7th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2014, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 11th February 2013, no shareholders list filed on: 13th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2012, no shareholders list filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 22nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2011, no shareholders list filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 10th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2010, no shareholders list filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 17th, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, January 2009	accounts	Free Download (2 pages)
363s	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, April 2008	accounts	Free Download (2 pages)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 15th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 15th, July 2005	accounts	Free Download (2 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 6th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 6th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 10th, October 2003	accounts	Free Download (3 pages)
363s	Annual return up to 9th April 2003 with shareholders record filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th April 2003 with shareholders record filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 27th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 27th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (5 pages)
363s	Annual return up to 6th March 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 5th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 5th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (5 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 12th, December 2000	accounts	Free Download (1 page)