THE AVENUE DEVELOPMENTS LTD
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Company number 06060014
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address WESTBURY HOUSE, 23-25 BRIDGE STREET, PINNER, MIDDLESEX, HA5 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Nila Atul Sangani as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE AVENUE DEVELOPMENTS LTD are www.theavenuedevelopments.co.uk, and www.the-avenue-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eleven months. The Avenue Developments Ltd is a Private Limited Company. The company registration number is 06060014. The Avenue Developments Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of The Avenue Developments Ltd is Westbury House 23 25 Bridge Street Pinner Middlesex Ha5 3hr. The company`s financial liabilities are £406.86k. It is £-25.84k against last year. The cash in hand is £0.37k. It is £-0.21k against last year. And the total assets are £541.05k, which is £2.11k against last year. SANGANI, Atul Dhirajlal is a Director of the company. Secretary SANGANI, Nila Atul has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


the avenue developments Key Finiance

LIABILITIES £406.86k
-6%
CASH £0.37k
-37%
TOTAL ASSETS £541.05k
+0%
All Financial Figures

Current Directors

Director
SANGANI, Atul Dhirajlal
Appointed Date: 22 January 2007
53 years old

Resigned Directors

Secretary
SANGANI, Nila Atul
Resigned: 31 October 2016
Appointed Date: 22 January 2007
Secretary
UK SECRETARIES LTD
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
UK DIRECTORS LTD
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Atul Dhirajlal Sangani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nila Atul Sangani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AVENUE DEVELOPMENTS LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Nov 2016
Termination of appointment of Nila Atul Sangani as a secretary on 31 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
06 Feb 2007
Registered office changed on 06/02/07 from: kemp house 152-160 city road london EC1V 2NX
06 Feb 2007
Ad 22/01/07--------- £ si 999@1=999 £ ic 1/1000
27 Jan 2007
Secretary resigned
27 Jan 2007
Director resigned
22 Jan 2007
Incorporation

THE AVENUE DEVELOPMENTS LTD Charges

17 March 2015
Charge code 0606 0014 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 50 the avenue northwood middlesex t/no NGL133209…
29 November 2013
Charge code 0606 0014 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2007
Legal mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 50 the avenue northwood middlesex. With the benefit of…

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