AVENUE ROAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5DR

Company number 04240990
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 54 AVENUE ROAD, HIGHGATE, LONDON, N6 5DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVENUE ROAD PROPERTIES LIMITED are www.avenueroadproperties.co.uk, and www.avenue-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Road Properties Limited is a Private Limited Company. The company registration number is 04240990. Avenue Road Properties Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Avenue Road Properties Limited is 54 Avenue Road Highgate London N6 5dr. The company`s financial liabilities are £8.62k. It is £-14.14k against last year. . BROWN, Fiona Ruth is a Director of the company. LEE, Chuen-Hing is a Director of the company. MCAVOY, Yvonne is a Director of the company. PARSONS, Derren is a Director of the company. Secretary KEELEY, Dermot has been resigned. Secretary PEARCE, Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CRAGGS, Hugo has been resigned. Director FEGAN, Rachel has been resigned. Director FROST, Noel Malcolm Dunster has been resigned. Director KEELEY, Liam Dermot has been resigned. Director MESSITER, Helen has been resigned. Director PARKER, Jonathan has been resigned. Director PEARCE, Natalie has been resigned. Director SPINDLER, John Francis has been resigned. Director SUH, Eui Sik has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


avenue road properties Key Finiance

LIABILITIES £8.62k
-63%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Fiona Ruth
Appointed Date: 02 November 2015
66 years old
Director
LEE, Chuen-Hing
Appointed Date: 12 August 2011
42 years old
Director
MCAVOY, Yvonne
Appointed Date: 08 April 2008
51 years old
Director
PARSONS, Derren
Appointed Date: 16 February 2004
55 years old

Resigned Directors

Secretary
KEELEY, Dermot
Resigned: 15 July 2011
Appointed Date: 12 December 2003
Secretary
PEARCE, Mark
Resigned: 14 February 2004
Appointed Date: 26 June 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
CRAGGS, Hugo
Resigned: 20 June 2008
Appointed Date: 14 July 2004
52 years old
Director
FEGAN, Rachel
Resigned: 20 June 2008
Appointed Date: 14 July 2004
55 years old
Director
FROST, Noel Malcolm Dunster
Resigned: 31 January 2005
Appointed Date: 26 June 2001
58 years old
Director
KEELEY, Liam Dermot
Resigned: 12 August 2011
Appointed Date: 12 December 2003
53 years old
Director
MESSITER, Helen
Resigned: 08 April 2008
Appointed Date: 07 July 2004
48 years old
Director
PARKER, Jonathan
Resigned: 07 February 2011
Appointed Date: 08 April 2008
58 years old
Director
PEARCE, Natalie
Resigned: 14 February 2004
Appointed Date: 26 June 2001
50 years old
Director
SPINDLER, John Francis
Resigned: 17 August 2015
Appointed Date: 20 June 2008
64 years old
Director
SUH, Eui Sik
Resigned: 07 July 2004
Appointed Date: 26 June 2001
50 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

AVENUE ROAD PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Termination of appointment of John Francis Spindler as a director on 17 August 2015
20 Nov 2015
Appointment of Fiona Ruth Brown as a director on 2 November 2015
...
... and 52 more events
07 Nov 2001
Ad 03/09/01--------- £ si 2@1=2 £ ic 2/4
15 Aug 2001
Registered office changed on 15/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
26 Jun 2001
Incorporation

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