12,AVENUE CRESCENT LIMITED

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Company number 02535551
Status Active
Incorporation Date 30 August 1990
Company Type Private Limited Company
Address 12 AVENUE CRESCENT, LONDON, W3 8EW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 16 September 2016 with updates; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of 12,AVENUE CRESCENT LIMITED are www.12avenuecrescent.co.uk, and www.12-avenue-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Avenue Crescent Limited is a Private Limited Company. The company registration number is 02535551. 12 Avenue Crescent Limited has been working since 30 August 1990. The present status of the company is Active. The registered address of 12 Avenue Crescent Limited is 12 Avenue Crescent London W3 8ew. The company`s financial liabilities are £0.24k. It is £-6.14k against last year. The cash in hand is £0.83k. It is £-5.89k against last year. And the total assets are £0.83k, which is £-6.13k against last year. ALZUBAYDI, Basil Husam is a Director of the company. ALZUBAYDI, Yasmeen is a Director of the company. BEVAN, John Raymond is a Director of the company. OLDROYD, Carole is a Director of the company. PISULA, Agata is a Director of the company. Secretary PARKINSON, Carole has been resigned. Secretary PUGH, Caroline Sarah has been resigned. Secretary WARWICK, David has been resigned. Director AHLHWALIA, Mohini has been resigned. Director ALZUBAYDI, Husam Sagab has been resigned. Director BATES, Helen has been resigned. Director DANDRADE, John has been resigned. Director DE VITO-FRENCH, Michael Brian has been resigned. Director DENNY, Amanda Jane has been resigned. Director FALLON, Geraint Michael has been resigned. Director NOWAK, Alexander has been resigned. Director PUGH, Caroline Sarah has been resigned. Director THOMPSON, Michael has been resigned. Director WARWICK, David has been resigned. The company operates in "Residents property management".


12,avenue crescent Key Finiance

LIABILITIES £0.24k
-97%
CASH £0.83k
-88%
TOTAL ASSETS £0.83k
-89%
All Financial Figures

Current Directors

Director
ALZUBAYDI, Basil Husam
Appointed Date: 01 December 2015
59 years old

Director
ALZUBAYDI, Yasmeen
Appointed Date: 01 December 2015
53 years old

Director
BEVAN, John Raymond
Appointed Date: 05 July 1993
72 years old

Director
OLDROYD, Carole

66 years old

Director
PISULA, Agata
Appointed Date: 09 July 2010
61 years old

Resigned Directors

Secretary
PARKINSON, Carole
Resigned: 07 September 1998
Appointed Date: 20 September 1991

Secretary
PUGH, Caroline Sarah
Resigned: 09 July 2010
Appointed Date: 07 September 1998

Secretary
WARWICK, David
Resigned: 20 September 1991

Director
AHLHWALIA, Mohini
Resigned: 12 July 1992
64 years old

Director
ALZUBAYDI, Husam Sagab
Resigned: 01 December 2015
Appointed Date: 06 December 2005
85 years old

Director
BATES, Helen
Resigned: 10 May 2002
Appointed Date: 20 September 1991
62 years old

Director
DANDRADE, John
Resigned: 10 May 2002
Appointed Date: 20 September 1991
62 years old

Director
DE VITO-FRENCH, Michael Brian
Resigned: 14 December 2005
Appointed Date: 10 May 2003
78 years old

Director
DENNY, Amanda Jane
Resigned: 28 August 1997
Appointed Date: 13 July 1992
63 years old

Director
FALLON, Geraint Michael
Resigned: 09 July 2010
Appointed Date: 28 August 1997
57 years old

Director
NOWAK, Alexander
Resigned: 07 January 1994
66 years old

Director
PUGH, Caroline Sarah
Resigned: 09 July 2010
Appointed Date: 28 August 1997
56 years old

Director
THOMPSON, Michael
Resigned: 27 October 1991
66 years old

Director
WARWICK, David
Resigned: 20 September 1991
64 years old

Persons With Significant Control

Mr John Raymond Bevan
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

12,AVENUE CRESCENT LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Appointment of Ms Yasmeen Alzubaydi as a director on 1 December 2015
...
... and 83 more events
15 Apr 1992
New director appointed

15 Apr 1992
Secretary resigned;director resigned

15 Apr 1992
New secretary appointed

09 Oct 1991
Return made up to 30/08/91; full list of members

30 Aug 1990
Incorporation