41 The Avenue Management Company Limited

General information

Name:

41 The Avenue Management Company Ltd

Office Address:

41 The Avenue London W13 8JR

Number: 03924095

Incorporation date: 2000-02-11

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

41 The Avenue Management Company Limited with reg. no. 03924095 has been competing in the field for nineteen years. This Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be contacted at 41 The Avenue, London, West Ealing and company's area code is W13 8JR. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 41 The Avenue Management Company Ltd reported its account information for the period up to May 31, 2018. The latest confirmation statement was filed on January 23, 2019.

There's a number of six directors supervising this particular firm at the current moment, specifically Sharon N., Michael H., Michael C. and 3 other directors have been described below who have been doing the directors tasks since December 2018. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Patrik S. as a secretary since March 2019.

Patrik S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Patrik S.

Role: Secretary

Appointed: 09 March 2019

Latest update: 10 October 2019

Sharon N.

Role: Director

Appointed: 31 December 2018

Latest update: 10 October 2019

Michael H.

Role: Director

Appointed: 01 July 2015

Latest update: 10 October 2019

Michael C.

Role: Director

Appointed: 21 February 2010

Latest update: 10 October 2019

Pratik S.

Role: Director

Appointed: 30 January 2005

Latest update: 10 October 2019

Kenneth R.

Role: Director

Appointed: 02 June 2004

Latest update: 10 October 2019

Helen A.

Role: Director

Appointed: 11 February 2000

Latest update: 10 October 2019

People with significant control

Patrik S.
Notified on 13 March 2019
Nature of control:
substantial control or influence
Kenneth R.
Notified on 23 January 2017
Ceased on 13 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 9th March 2019 (AP03)
filed on: 13th, March 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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