35 THE AVENUE MANAGEMENT COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 8AR

Company number 03013602
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address DAVID JAMES LETTING & PROPERTY MANAGEMENT, 187C SOUTHBOROUGH LANE, BROMLEY, KENT, BR2 8AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 28 . The most likely internet sites of 35 THE AVENUE MANAGEMENT COMPANY LIMITED are www.35theavenuemanagementcompany.co.uk, and www.35-the-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 35 The Avenue Management Company Limited is a Private Limited Company. The company registration number is 03013602. 35 The Avenue Management Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of 35 The Avenue Management Company Limited is David James Letting Property Management 187c Southborough Lane Bromley Kent Br2 8ar. The company`s financial liabilities are £14.86k. It is £-11.82k against last year. And the total assets are £34.11k, which is £-11.94k against last year. SPERRING, Donald James is a Secretary of the company. SMITH, Miles Nicholas Lewis is a Director of the company. TALTY, Craig is a Director of the company. Secretary ADAMS, Ansell Raphael has been resigned. Secretary ANDREA, Michael has been resigned. Secretary CHASE, Nicholas James Mark has been resigned. Secretary FLETCHER, Alice Patricia has been resigned. Secretary GALER, Ronald Clifford has been resigned. Secretary MELLISH, Andrew Paul has been resigned. Secretary POLLARD, Sarah Grace has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ALLEN, Linda Anne has been resigned. Director AXFORD, Jennifer has been resigned. Director BANNISTER, Joanne has been resigned. Director BURRIDGE, Adrienne Bridget has been resigned. Director COLEMAN, Martin has been resigned. Director HUNTLEY, Elaine Joanne has been resigned. Director SIBTHORPE, Graham has been resigned. Director SOLTS, Stanley has been resigned. Director SPERRING, Ben James has been resigned. Director STORER, Marion Francis has been resigned. Director TAYLOR, Steven has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


35 the avenue management company Key Finiance

LIABILITIES £14.86k
-45%
CASH n/a
TOTAL ASSETS £34.11k
-26%
All Financial Figures

Current Directors

Secretary
SPERRING, Donald James
Appointed Date: 16 December 2013
Director
SMITH, Miles Nicholas Lewis
Appointed Date: 24 April 2006
60 years old
Director
TALTY, Craig
Appointed Date: 04 November 2015
41 years old

Resigned Directors

Secretary
ADAMS, Ansell Raphael
Resigned: 05 July 1999
Appointed Date: 14 May 1997
Secretary
ANDREA, Michael
Resigned: 13 January 2009
Appointed Date: 24 April 2006
Secretary
CHASE, Nicholas James Mark
Resigned: 31 October 1996
Appointed Date: 22 May 1996
Secretary
FLETCHER, Alice Patricia
Resigned: 24 April 2006
Appointed Date: 23 July 1999
Secretary
GALER, Ronald Clifford
Resigned: 14 May 1997
Appointed Date: 01 November 1996
Secretary
MELLISH, Andrew Paul
Resigned: 16 December 2013
Appointed Date: 13 January 2009
Secretary
POLLARD, Sarah Grace
Resigned: 22 May 1996
Appointed Date: 01 March 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 1995
Appointed Date: 24 January 1995
Director
ALLEN, Linda Anne
Resigned: 24 April 2006
Appointed Date: 15 May 1997
72 years old
Director
AXFORD, Jennifer
Resigned: 24 April 2006
Appointed Date: 30 March 1997
80 years old
Director
BANNISTER, Joanne
Resigned: 19 January 2007
Appointed Date: 24 April 2006
47 years old
Director
BURRIDGE, Adrienne Bridget
Resigned: 11 May 1997
Appointed Date: 22 May 1996
59 years old
Director
COLEMAN, Martin
Resigned: 10 February 2009
Appointed Date: 24 April 2006
72 years old
Director
HUNTLEY, Elaine Joanne
Resigned: 30 October 2014
Appointed Date: 05 September 2012
69 years old
Director
SIBTHORPE, Graham
Resigned: 07 April 2008
Appointed Date: 24 April 2006
58 years old
Director
SOLTS, Stanley
Resigned: 06 November 1995
Appointed Date: 01 March 1995
89 years old
Director
SPERRING, Ben James
Resigned: 03 November 2015
Appointed Date: 06 November 2014
42 years old
Director
STORER, Marion Francis
Resigned: 03 March 1997
Appointed Date: 22 May 1996
59 years old
Director
TAYLOR, Steven
Resigned: 22 May 1996
Appointed Date: 06 November 1995
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 February 1996
Appointed Date: 24 January 1995

35 THE AVENUE MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 28
03 Mar 2016
Appointment of Mr Craig Talty as a director on 4 November 2015
03 Mar 2016
Termination of appointment of Ben James Sperring as a director on 3 November 2015
...
... and 125 more events
07 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995
Secretary resigned
07 Mar 1995
Secretary resigned
07 Mar 1995
Registered office changed on 07/03/95 from: 316 beulah hill london SE19 3HF
24 Jan 1995
Incorporation

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