38 THE AVENUE MANAGEMENT LIMITED
CHINGFORD


Company number 01885171
Status Active
Incorporation Date 12 February 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 TOP HOUSE RISE, CHINGFORD, LONDON, E4 7E
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Scott Gardiner as a director on 25 October 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of Caroline Knapp as a director on 25 October 2016. The most likely internet sites of 38 THE AVENUE MANAGEMENT LIMITED are www.38theavenuemanagement.co.uk, and www.38-the-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. 38 The Avenue Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01885171. 38 The Avenue Management Limited has been working since 12 February 1985. The present status of the company is Active. The registered address of 38 The Avenue Management Limited is 17 Top House Rise Chingford London E4 7e. . O'LOUGHLIN, Brian is a Director of the company. PAYNE, Sally is a Director of the company. SMITH, Steven is a Director of the company. Secretary FRY, Florence Edith has been resigned. Secretary HOBSON, Claire Bernice has been resigned. Secretary JACOBSON, Patricia Leah has been resigned. Secretary KELLY, James Peter has been resigned. Secretary LOVETT, Penny Anne has been resigned. Secretary NURSE, Suzanne Helen has been resigned. Secretary RABONE, Jennifer has been resigned. Secretary WISE, Peter George has been resigned. Director COLLINS, Daniel has been resigned. Director GARDINER, Scott has been resigned. Director HAYLETT, John Gregory has been resigned. Director HAYLETT, John Gregory has been resigned. Director KELLY, James Peter has been resigned. Director KNAPP, Caroline, Dr. has been resigned. Director RULE, Mark David has been resigned. Director WISE, Peter George has been resigned. The company operates in "Residents property management".


38 the avenue management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
O'LOUGHLIN, Brian
Appointed Date: 30 August 2016
46 years old
Director
PAYNE, Sally
Appointed Date: 30 August 2016
50 years old
Director
SMITH, Steven
Appointed Date: 30 August 2016
71 years old

Resigned Directors

Secretary
FRY, Florence Edith
Resigned: 08 October 1992
Secretary
HOBSON, Claire Bernice
Resigned: 12 November 2015
Appointed Date: 09 June 2010
Secretary
JACOBSON, Patricia Leah
Resigned: 12 March 1995
Appointed Date: 30 October 1993
Secretary
KELLY, James Peter
Resigned: 31 October 1993
Appointed Date: 08 October 1992
Secretary
LOVETT, Penny Anne
Resigned: 01 January 1998
Appointed Date: 01 November 1994
Secretary
NURSE, Suzanne Helen
Resigned: 25 May 2010
Appointed Date: 28 June 2002
Secretary
RABONE, Jennifer
Resigned: 01 January 2003
Appointed Date: 28 April 1999
Secretary
WISE, Peter George
Resigned: 03 August 2016
Appointed Date: 14 November 2015
Director
COLLINS, Daniel
Resigned: 01 March 2013
Appointed Date: 27 May 2002
47 years old
Director
GARDINER, Scott
Resigned: 25 October 2016
Appointed Date: 11 November 2015
36 years old
Director
HAYLETT, John Gregory
Resigned: 01 June 2006
Appointed Date: 01 July 1997
72 years old
Director
HAYLETT, John Gregory
Resigned: 31 October 1993
72 years old
Director
KELLY, James Peter
Resigned: 01 September 1996
Appointed Date: 30 October 1993
76 years old
Director
KNAPP, Caroline, Dr.
Resigned: 25 October 2016
Appointed Date: 26 November 2015
41 years old
Director
RULE, Mark David
Resigned: 31 August 1998
Appointed Date: 11 March 1997
58 years old
Director
WISE, Peter George
Resigned: 26 November 2015
Appointed Date: 16 July 2004
74 years old

Persons With Significant Control

Mr Brian Anthnoy O'Loughlin
Notified on: 26 October 2016
46 years old
Nature of control: Has significant influence or control

38 THE AVENUE MANAGEMENT LIMITED Events

08 Feb 2017
Termination of appointment of Scott Gardiner as a director on 25 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Caroline Knapp as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Scott Gardiner as a director on 25 October 2016
19 Oct 2016
Registered office address changed from C/O C/O Land Commercial Surveyors Limited 143 Beehive Lane Ilford Essex IG4 5DR England to 17 Top House Rise Chingford London E4 7E on 19 October 2016
...
... and 91 more events
19 May 1987
Accounts made up to 30 June 1986
19 May 1987
31/07/86 nsc
03 Apr 1987
Registered office changed on 03/04/87 from: 16 handsworth avenue highams park london E4 9PJ
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1985
Incorporation

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