50 THE AVENUE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8JL

Company number 03144196
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address FLAT 3 50 THE AVENUE, SURBITON, SURREY, KT5 8JL
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Rachel Petrina Alonso-Mcgregor as a director on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 50 THE AVENUE LIMITED are www.50theavenue.co.uk, and www.50-the-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 50 The Avenue Limited is a Private Limited Company. The company registration number is 03144196. 50 The Avenue Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of 50 The Avenue Limited is Flat 3 50 The Avenue Surbiton Surrey Kt5 8jl. The company`s financial liabilities are £8.68k. It is £-3.21k against last year. The cash in hand is £7.07k. It is £-1.15k against last year. And the total assets are £7.07k, which is £-2.33k against last year. REEVES, Stuart is a Director of the company. RIDDING, Peter Charles is a Director of the company. Secretary EVERITT, Donna Maria has been resigned. Secretary KELLY, Sean Robert has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Secretary PENWARDEN, Rachel Joanne has been resigned. Secretary WALLIS, Katherine Eliza-Jane has been resigned. Director ALONSO-MCGREGOR, Rachel Petrina has been resigned. Director BROWN, Timothy John Michael has been resigned. Director LOURDAS, Constantine has been resigned. Director MB INCORPORATIONS LIMITED has been resigned. Director PENTNEY, Ian Edmund has been resigned. Director PENWARDEN, Struan Llewellyn has been resigned. Director PESTLE, Christine Mary has been resigned. Director SCOTT, Amanda Jane has been resigned. Director STOBBS, Barry Raymond has been resigned. Director WALLIS, Katherine Eliza-Jane has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


50 the avenue Key Finiance

LIABILITIES £8.68k
-27%
CASH £7.07k
-14%
TOTAL ASSETS £7.07k
-25%
All Financial Figures

Current Directors

Director
REEVES, Stuart
Appointed Date: 01 November 2010
56 years old
Director
RIDDING, Peter Charles
Appointed Date: 18 January 2012
42 years old

Resigned Directors

Secretary
EVERITT, Donna Maria
Resigned: 24 May 2002
Appointed Date: 28 December 2000
Secretary
KELLY, Sean Robert
Resigned: 24 May 2002
Appointed Date: 12 November 2000
Secretary
MB SECRETARIES LIMITED
Resigned: 13 February 1996
Appointed Date: 09 January 1996
Secretary
PENWARDEN, Rachel Joanne
Resigned: 07 September 2000
Appointed Date: 13 February 1996
Secretary
WALLIS, Katherine Eliza-Jane
Resigned: 04 March 2009
Appointed Date: 02 August 2002
Director
ALONSO-MCGREGOR, Rachel Petrina
Resigned: 20 January 2017
Appointed Date: 01 October 2010
54 years old
Director
BROWN, Timothy John Michael
Resigned: 01 January 2002
Appointed Date: 13 February 1996
58 years old
Director
LOURDAS, Constantine
Resigned: 31 December 2015
Appointed Date: 01 February 2011
48 years old
Director
MB INCORPORATIONS LIMITED
Resigned: 13 February 1996
Appointed Date: 09 January 1996
Director
PENTNEY, Ian Edmund
Resigned: 16 November 2010
Appointed Date: 16 November 2002
68 years old
Director
PENWARDEN, Struan Llewellyn
Resigned: 07 September 2000
Appointed Date: 13 February 1996
56 years old
Director
PESTLE, Christine Mary
Resigned: 26 May 1998
Appointed Date: 13 February 1996
73 years old
Director
SCOTT, Amanda Jane
Resigned: 16 November 2010
Appointed Date: 13 February 1996
58 years old
Director
STOBBS, Barry Raymond
Resigned: 01 January 2002
Appointed Date: 13 February 1996
83 years old
Director
WALLIS, Katherine Eliza-Jane
Resigned: 04 March 2009
Appointed Date: 22 May 2002
51 years old

Persons With Significant Control

Mr Peter Charles Ridding
Notified on: 9 January 2017
42 years old
Nature of control: Has significant influence or control
Mr Stuart Reeves
Notified on: 9 January 2017
56 years old
Nature of control: Has significant influence or control

50 THE AVENUE LIMITED Events

21 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jan 2017
Termination of appointment of Rachel Petrina Alonso-Mcgregor as a director on 20 January 2017
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5
08 Feb 2016
Termination of appointment of a director
...
... and 74 more events
22 Feb 1996
New director appointed
22 Feb 1996
Memorandum and Articles of Association
22 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996
Company name changed MB42 LIMITED\certificate issued on 19/01/96
09 Jan 1996
Incorporation

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