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 years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on 31st May 2019.

At the moment there are 6 directors in the the firm, namely Sharon N., Michael H. and Michael C. 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 20 years old
Account next due date Mon, 31st May 2021 (187 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Patrik S.

Position: Secretary

Appointed: 09 March 2019

Sharon N.

Position: Director

Appointed: 31 December 2018

Michael H.

Position: Director

Appointed: 01 July 2015

Michael C.

Position: Director

Appointed: 21 February 2010

Pratik S.

Position: Director

Appointed: 30 January 2005

Kenneth R.

Position: Director

Appointed: 02 June 2004

Helen A.

Position: Director

Appointed: 11 February 2000

Martin W.

Position: Director

Appointed: 29 September 2015

Resigned: 01 January 2019

Karim A.

Position: Director

Appointed: 30 March 2012

Resigned: 01 May 2015

Kenneth R.

Position: Secretary

Appointed: 04 September 2008

Resigned: 13 March 2019

Gemma M.

Position: Director

Appointed: 17 January 2006

Resigned: 01 March 2012

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

Benn L.

Position: Director

Appointed: 11 February 2000

Resigned: 03 February 2003

Robert K.

Position: Director

Appointed: 11 February 2000

Resigned: 01 February 2004

Frances B.

Position: Director

Appointed: 11 February 2000

Resigned: 31 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2000

Resigned: 11 February 2000

Arthur F.

Position: Director

Appointed: 11 February 2000

Resigned: 01 September 2015

Helen A.

Position: Secretary

Appointed: 11 February 2000

Resigned: 04 September 2008

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 2016-05-312017-05-312018-05-312019-05-31
Net Worth738738  
Balance Sheet
Cash Bank On Hand 738738 
Current Assets  227227
Net Assets Liabilities 738227227
Cash Bank In Hand738738  
Net Assets Liabilities Including Pension Asset Liability738738  
Reserves/Capital
Shareholder Funds738738  
Other
Net Current Assets Liabilities  227227
Total Assets Less Current Liabilities  227227

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2019
filed on: 21st, April 2020
Free Download (2 pages)

Company search

Advertisements