12 AVENUE ROAD (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02239083
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kulapo Edgal as a director on 10 April 2016. The most likely internet sites of 12 AVENUE ROAD (MANAGEMENT) LIMITED are www.12avenueroadmanagement.co.uk, and www.12-avenue-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. 12 Avenue Road Management Limited is a Private Limited Company. The company registration number is 02239083. 12 Avenue Road Management Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of 12 Avenue Road Management Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £11.73k. It is £0.24k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £30.45k, which is £1.78k against last year. HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. MATTOO, Mehraj Din, Dr is a Director of the company. Secretary COOTE, David Anthony has been resigned. Secretary WAYNE, Howard Norman has been resigned. Secretary ZEFFERTT, Alan Daniel Maurice has been resigned. Director BENN, Shirley Ann has been resigned. Director CHAINRAI, Anita has been resigned. Director COOTE, David Anthony has been resigned. Director EDGAL, Kulapo has been resigned. Director FOLAWIYO, Tijani has been resigned. Director GOODMAN, Charles has been resigned. Director HAYEK, Samuel has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


12 avenue road (management) Key Finiance

LIABILITIES £11.73k
+2%
CASH £0.01k
TOTAL ASSETS £30.45k
+6%
All Financial Figures

Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 13 July 2005
Director
MATTOO, Mehraj Din, Dr
Appointed Date: 22 November 2000
66 years old

Resigned Directors

Secretary
COOTE, David Anthony
Resigned: 11 November 1999
Secretary
WAYNE, Howard Norman
Resigned: 22 November 2000
Appointed Date: 11 November 1999
Secretary
ZEFFERTT, Alan Daniel Maurice
Resigned: 13 July 2005
Appointed Date: 22 November 2000
Director
BENN, Shirley Ann
Resigned: 11 November 1999
75 years old
Director
CHAINRAI, Anita
Resigned: 11 April 2013
Appointed Date: 31 October 2006
63 years old
Director
COOTE, David Anthony
Resigned: 12 May 1994
81 years old
Director
EDGAL, Kulapo
Resigned: 10 April 2016
Appointed Date: 10 September 2012
60 years old
Director
FOLAWIYO, Tijani
Resigned: 31 October 2006
Appointed Date: 22 November 2000
65 years old
Director
GOODMAN, Charles
Resigned: 01 March 1994
101 years old
Director
HAYEK, Samuel
Resigned: 22 November 2000
Appointed Date: 11 November 1999
72 years old

12 AVENUE ROAD (MANAGEMENT) LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Termination of appointment of Kulapo Edgal as a director on 10 April 2016
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 160
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
25 Jun 1992
Full accounts made up to 31 March 1990
25 Jun 1992
Full accounts made up to 31 March 1989
08 Jun 1992
Registered office changed on 08/06/92 from: 2 harewood place hanover square london wir 0ET
07 Oct 1991
Secretary resigned;new secretary appointed
04 Apr 1988
Incorporation

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