AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) - EDGWARE


Company Profile Company Filings

Overview

AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) was incorporated 44 years ago on 06/03/1980 and has the registered number: 01483385. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE) - EDGWARE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GEORGIAN HOUSE
EDGWARE
HA8 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
P&R MANAGEMENT SERVICES (UK) LTD Corporate Secretary 2024-02-26 CURRENT
MR DAVID ALEJO-MARCOS Jun 1974 Spanish Director 2013-03-12 CURRENT
MR WILLIAM NIGEL REA Sep 1967 British Director 2010-03-05 CURRENT
MY ESTATE MANAGER LTD Corporate Secretary 2015-12-01 UNTIL 2023-02-15 RESIGNED
BENJAMIN STEVENS BLOCK MANAGEMENT Corporate Secretary 2023-02-16 UNTIL 2024-02-26 RESIGNED
BARBARA MYRNIE COULMAN British Secretary 1998-10-23 UNTIL 2006-06-01 RESIGNED
MRS LINDSEY LANGSTON Secretary 2010-01-26 UNTIL 2012-08-07 RESIGNED
ROGER PENNELL British Secretary 2006-06-27 UNTIL 2010-01-26 RESIGNED
ROY WAKERLEY British Secretary RESIGNED
CAROLINE JOY WAREING Oct 1971 British Director 2006-07-28 UNTIL 2010-11-05 RESIGNED
ROGER PENNELL British Director RESIGNED
MICHAEL ERNEST JOHN EDWARD RIDDLE Dec 1929 British Director RESIGNED
MISS MARIA BAILEY Aug 1976 British Director 2014-10-20 UNTIL 2015-11-20 RESIGNED
BARBARA MYRNIE COULMAN British Director RESIGNED
MR ROBERT HUNTER Jan 1966 British Director 2022-08-02 UNTIL 2023-05-04 RESIGNED
RUSSELL KINSON Jan 1977 British Director 2011-10-19 UNTIL 2013-11-28 RESIGNED
MRS LINDSEY LANGSTON Jul 1976 British Director 2010-01-26 UNTIL 2012-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Nigel Rea 2017-01-01 9/1967 Edgware   Significant influence or control
Mr David Alejo-Marcos 2017-01-01 6/1974 Edgware   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REA CONSULTING LTD CO FERMANAGH Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Avenue Road Management Company Limited - Accounts to registrar - small 16.3d 2017-02-28 31-12-2016 £8,190 equity
Avenue Road Management Company Limited(T - Abbreviated accounts 16.1 2016-06-17 31-12-2015 £8,190 equity
Avenue Road Management Company Limited(T - Limited company - abbreviated - 11.6 2015-07-23 31-12-2014 £1,190 Cash £8,190 equity
Avenue Road Management Company Limited(T - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £1,190 Cash £8,190 equity

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