THE AVENUE PROPERTY INVESTMENT CO. LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7TY
Company number 04460170
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 27 ELLERTON ROAD, TOLWORTH, SURBITON, SURREY, KT6 7TY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of THE AVENUE PROPERTY INVESTMENT CO. LIMITED are www.theavenuepropertyinvestmentco.co.uk, and www.the-avenue-property-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Avenue Property Investment Co Limited is a Private Limited Company. The company registration number is 04460170. The Avenue Property Investment Co Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of The Avenue Property Investment Co Limited is 27 Ellerton Road Tolworth Surbiton Surrey Kt6 7ty. The company`s financial liabilities are £566.55k. It is £-35k against last year. The cash in hand is £57.01k. It is £16.79k against last year. And the total assets are £59.87k, which is £17.56k against last year. O'BRIEN, Justin James is a Director of the company. O'BRIEN, Yvonne Susan is a Director of the company. Secretary O'BRIEN, Lucy has been resigned. Secretary OBRIEN, Justin has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director O'BRIEN, Gerald Andrew has been resigned. Director OBRIEN, Lucy has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


the avenue property investment co. Key Finiance

LIABILITIES £566.55k
-6%
CASH £57.01k
+41%
TOTAL ASSETS £59.87k
+41%
All Financial Figures

Current Directors

Director
O'BRIEN, Justin James
Appointed Date: 01 May 2012
66 years old

Director
O'BRIEN, Yvonne Susan
Appointed Date: 01 May 2012
65 years old

Resigned Directors

Secretary
O'BRIEN, Lucy
Resigned: 24 March 2006
Appointed Date: 13 June 2002

Secretary
OBRIEN, Justin
Resigned: 01 May 2012
Appointed Date: 24 March 2006

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 13 June 2002

Director
O'BRIEN, Gerald Andrew
Resigned: 18 February 2006
Appointed Date: 13 June 2002
88 years old

Director
OBRIEN, Lucy
Resigned: 01 July 2012
Appointed Date: 24 March 2006
88 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 13 June 2002

THE AVENUE PROPERTY INVESTMENT CO. LIMITED Events

23 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 37 more events
29 Jun 2002
New director appointed
29 Jun 2002
Registered office changed on 29/06/02 from: highstone company formations LIMITED, highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation