50 The Avenue Limited

General information

Name:

50 The Avenue Ltd

Office Address:

Flat 3 50 The Avenue Surbiton KT5 8JL Surrey

Number: 03144196

Incorporation date: 1996-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is 1996-01-09. Started under number 03144196, this firm is classified as a Private Limited Company. You may visit the office of this company during office hours under the following location: Flat 3 50 The Avenue Surbiton, KT5 8JL Surrey. This firm debuted under the name Mb42, but for the last twenty eight years has been on the market under the name 50 The Avenue Limited. This business's Standard Industrial Classification Code is 98200, that means Undifferentiated service-producing activities of private households for own use. 50 The Avenue Ltd filed its latest accounts for the period that ended on 2023/01/31. The company's most recent annual confirmation statement was submitted on 2023/01/08.

That company owes its achievements and constant development to a group of four directors, specifically Thomas B., Alexandra B., Nancy A. and Stuart R., who have been running the company since July 2021. Moreover, the director's duties are constantly aided with by a secretary - Levent A., who was chosen by the company six years ago.

  • Previous company's names
  • 50 The Avenue Limited 1996-01-19
  • Mb42 Limited 1996-01-09

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 01 July 2021

Latest update: 5 February 2024

Alexandra B.

Role: Director

Appointed: 01 November 2020

Latest update: 5 February 2024

Levent A.

Role: Secretary

Appointed: 01 October 2018

Latest update: 5 February 2024

Nancy A.

Role: Director

Appointed: 01 October 2018

Latest update: 5 February 2024

Stuart R.

Role: Director

Appointed: 01 November 2010

Latest update: 5 February 2024

People with significant control

Stuart R.
Notified on 9 January 2017
Ceased on 1 February 2020
Nature of control:
substantial control or influence
Peter R.
Notified on 9 January 2017
Ceased on 1 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 28 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 15 May 2017
Date Approval Accounts 15 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st January 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98200 : Undifferentiated service-producing activities of private households for own use
28
Company Age

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