5 The Avenue (beckenham) Management Company Limited in 5 The Avenue BECKENHAM - BR3 5DG

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5 The Avenue (beckenham) Management Company Limited BECKENHAM

Founded in 2006, 5 The Avenue (beckenham) Management Company, classified under reg no. 05683386 is an active company. Currently registered at Flat 3 Flat 3 BR3 5DG, Beckenham the company has been in the business for 18 years. Its financial year was closed on Mon, 24th Jun and its latest financial statement was filed on 2022-06-24.

The company has 5 directors, namely Hollie E., Paul B. and Emma G. and others. Of them, Judy B. has been with the company the longest, being appointed on 28 July 2006 and Hollie E. has been with the company for the least time - from 27 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

5 The Avenue (beckenham) Management Company Limited Address / Contact

Office Address	Flat 3 Flat 3
Office Address2	5 The Avenue
Town	Beckenham
Post code	BR3 5DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05683386
Date of Incorporation	Sun, 22nd Jan 2006
Industry	Residents property management
End of financial Year	24th June
Company age	18 years old
Account next due date	Sun, 24th Mar 2024 (37 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Jennings And Barrett Ltd

Position: Corporate Secretary

Appointed: 13 July 2021

Hollie E.

Position: Director

Appointed: 27 May 2019

Paul B.

Position: Director

Appointed: 22 January 2018

Emma G.

Position: Director

Appointed: 26 September 2014

Vivien C.

Position: Director

Appointed: 15 January 2012

Judy B.

Position: Director

Appointed: 28 July 2006

Daniel B.

Position: Director

Appointed: 17 May 2019

Resigned: 09 May 2021

Simon H.

Position: Director

Appointed: 22 January 2018

Resigned: 26 October 2021

Kathleen K.

Position: Director

Appointed: 15 January 2012

Resigned: 17 May 2023

Louise O.

Position: Secretary

Appointed: 17 August 2009

Resigned: 13 July 2021

Lynn C.

Position: Director

Appointed: 28 July 2008

Resigned: 29 June 2021

Raymond B.

Position: Director

Appointed: 25 June 2008

Resigned: 16 February 2014

Brian S.

Position: Director

Appointed: 25 June 2008

Resigned: 17 August 2009

Ronald D.

Position: Director

Appointed: 25 June 2008

Resigned: 18 April 2019

Maurice P.

Position: Director

Appointed: 28 July 2006

Resigned: 05 April 2015

Louise O.

Position: Director

Appointed: 28 July 2006

Resigned: 28 September 2021

Mellissa J.

Position: Director

Appointed: 28 July 2006

Resigned: 19 April 2019

William K.

Position: Director

Appointed: 28 July 2006

Resigned: 26 September 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 2006

Resigned: 22 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2006

Resigned: 22 January 2006

Susan W.

Position: Secretary

Appointed: 22 January 2006

Resigned: 25 June 2008

John W.

Position: Director

Appointed: 22 January 2006

Resigned: 25 June 2008

Peter G.

Position: Director

Appointed: 22 January 2006

Resigned: 25 June 2008

Susan W.

Position: Director

Appointed: 22 January 2006

Resigned: 25 June 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Lynn C. The abovementioned PSC has significiant influence or control over this company,.

Lynn C.

Notified on	6 April 2016
Ceased on	29 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-24	2015-06-24	2016-06-24	2017-06-24	2018-06-24	2019-06-24	2020-06-24	2021-06-24	2022-06-24
Net Worth	2 001	2 001	2 001

Balance Sheet
Cash Bank In Hand	2 001	2 001	2 001
Current Assets			2 001	2 001	2 001	2 001	2 001	2 001	2 001

Reserves/Capital
Called Up Share Capital	2 001	2 001	2 001
Shareholder Funds	2 001	2 001	2 001

Other
Net Current Assets Liabilities			2 001	2 001	2 001	2 001	2 001	2 001	2 001
Number Shares Allotted		10	10
Par Value Share		200	200
Total Assets Less Current Liabilities	2 001	2 001	2 001	2 001	2 001	2 001	2 001	2 001	2 001
Value Shares Allotted	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-05-17 filed on: 17th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-05-17 filed on: 17th, May 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-24 filed on: 21st, March 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from Flat 3 the Avenue Beckenham BR3 5DG England to Flat 3 Flat 3 5 the Avenue Beckenham BR3 5DG on 2023-02-22 filed on: 22nd, February 2023	address	Free Download (1 page)
AD01	Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Flat 3 Flat 3 5 the Avenue Beckenham BR3 5DG on 2023-02-22 filed on: 22nd, February 2023	address	Free Download (1 page)
CH04	Secretary's details changed on 2022-10-28 filed on: 28th, October 2022	officers	Free Download (1 page)
AD01	Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 filed on: 28th, October 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-24 filed on: 11th, February 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-10-26 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-09-28 filed on: 28th, September 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-07-13 filed on: 13th, July 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 7 5 the Avenue Beckenham Kent BR3 5DG to 323 Bexley Road Erith DA8 3EX on 2021-07-13 filed on: 13th, July 2021	address	Free Download (1 page)
AP04	On 2021-07-13 - new secretary appointed filed on: 13th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-29 filed on: 4th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-09 filed on: 22nd, May 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-24 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-24 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-05-27 filed on: 27th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-17 filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-19 filed on: 21st, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-18 filed on: 21st, April 2019	officers	Free Download (1 page)
CH01	On 2019-04-01 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-24 filed on: 15th, January 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-01-22 filed on: 24th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-22 filed on: 24th, January 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-24 filed on: 19th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-24 filed on: 17th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-24 filed on: 26th, February 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-04-05 filed on: 22nd, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 22nd, January 2016	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2014-06-24 filed on: 22nd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 24th, January 2015	annual return	Free Download (14 pages)
AP01	New director was appointed on 2014-09-26 filed on: 29th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-26 filed on: 27th, December 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-16 filed on: 26th, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-06-24 filed on: 19th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 25th, January 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-01-25: 2000.60 GBP	capital
CH01	On 2013-01-22 director's details were changed filed on: 26th, January 2013	officers	Free Download (2 pages)
CH03	On 2013-01-22 secretary's details were changed filed on: 26th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-22 with full list of members filed on: 26th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2012-06-24 filed on: 20th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-22 with full list of members filed on: 22nd, January 2012	annual return	Free Download (15 pages)
AP01	New director was appointed on 2012-01-15 filed on: 15th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-15 filed on: 15th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-06-24 filed on: 12th, January 2012	accounts	Free Download (9 pages)
CH01	On 2012-01-07 director's details were changed filed on: 7th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-22 with full list of members filed on: 23rd, January 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-06-24 filed on: 19th, January 2011	accounts	Free Download (9 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-22 with full list of members filed on: 24th, January 2010	annual return	Free Download (13 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-24 filed on: 21st, January 2010	accounts	Free Download (10 pages)
288b	On 2009-09-09 Appointment terminated director filed on: 9th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-03 Secretary appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
287	Registered office changed on 03/09/2009 from 128 barnfieldwood road beckenham kent BR3 6SX filed on: 3rd, September 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (10 pages)
288a	On 2009-01-19 Director appointed filed on: 19th, January 2009	officers	Free Download (2 pages)
288a	On 2008-12-17 Director appointed filed on: 17th, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-03 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-03 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-03 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-03 Director appointed filed on: 3rd, December 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-06-24 filed on: 25th, November 2008	accounts	Free Download (8 pages)
287	Registered office changed on 27/08/2008 from norheads house, glovers close biggin hill kent TN16 3GA filed on: 27th, August 2008	address	Free Download (1 page)
288b	On 2008-07-10 Appointment terminate, director and secretary filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 10 shares from 2006-07-27 to 2007-03-30. Value of each share 200 £. filed on: 22nd, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares from 2006-07-27 to 2007-03-30. Value of each share 200 £. filed on: 22nd, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 3 shares from 2006-06-06 to 2007-03-31. Value of each share 0.2 £. filed on: 22nd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 2006-06-06 to 2007-03-31. Value of each share 0.2 £. filed on: 22nd, November 2007	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-06-24 filed on: 21st, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-06-24 filed on: 21st, November 2007	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-25 filed on: 25th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/07 to 24/06/07 filed on: 21st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 24/06/07 filed on: 21st, July 2006	accounts	Free Download (1 page)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-06 New secretary appointed;new director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-06 Director resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-06 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-06 New secretary appointed;new director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-06 New director appointed filed on: 6th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-06 Secretary resigned filed on: 6th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (12 pages)

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