1 Kings Avenue Management Limited

General information

Name:

1 Kings Avenue Management Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 05653902

Incorporation date: 2005-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the date that marks the establishment of 1 Kings Avenue Management Limited, the company which is situated at 1 Kings Avenue, Winchmore Hill, London. This means it's been 19 years 1 Kings Avenue Management has prospered in the business, as the company was founded on 2005-12-14. The company's reg. no. is 05653902 and its post code is N21 3NA. Launched as Dempsey's Restaurant & Wine Bar, the firm used the name up till 2006-04-26, at which point it got changed to 1 Kings Avenue Management Limited. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-13.

There is 1 director presently controlling the firm, namely Michael I. who's been carrying out the director's assignments since 2005-12-14. The firm had been supervised by Mary M. until ten years ago. Additionally another director, namely Christos C. resigned on 2013-10-25. Additionally, the director's assignments are often backed by a secretary - Mary M., who was chosen by this specific firm 19 years ago.

  • Previous company's names
  • 1 Kings Avenue Management Limited 2006-04-26
  • Dempsey's Restaurant & Wine Bar Limited 2005-12-14

Financial data based on annual reports

Company staff

Michael I.

Role: Director

Appointed: 25 February 2014

Latest update: 10 January 2024

Mary M.

Role: Secretary

Appointed: 14 December 2005

Latest update: 10 January 2024

People with significant control

Mary M. is the individual who controls this firm, owns over 3/4 of company shares.

Mary M.
Notified on 2 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 13th November 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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