36 THE AVENUE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

36 THE AVENUE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
36 THE AVENUE MANAGEMENT LIMITED was incorporated 19 years ago on 11/12/2004 and has the registered number: 05311113. The accounts status is DORMANT and accounts are next due on 30/09/2024.

36 THE AVENUE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

FLAT4, 36 THE AVENUE FLAT 4
LONDON
NW6 7NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES WEAVER Mar 1971 British Director 2010-11-30 CURRENT
OLUFUNKE FEYISITAN Apr 1966 British Director 2004-12-11 CURRENT
MR GHASSAN AHMADIEH Jul 1970 Lebanese Director 2013-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-12-11 UNTIL 2004-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-12-11 UNTIL 2004-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-11 UNTIL 2004-12-11 RESIGNED
LOUISE SANDRA PAGE Nov 1960 British Director 2004-12-11 UNTIL 2010-11-30 RESIGNED
MR GHASSAN AHMADIEH Jul 1970 Lebanese Director 2012-03-09 UNTIL 2012-03-12 RESIGNED
PAUL JAMES WEAVER British Secretary 2010-11-30 UNTIL 2012-03-09 RESIGNED
LOUISE SANDRA PAGE Nov 1960 British Secretary 2004-12-11 UNTIL 2010-11-30 RESIGNED
MR GHASSAN AHMADIEH Secretary 2012-03-09 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Weaver 2016-04-06 7/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULWEAVER LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2023-09-23 31-12-2022 £5 Cash £5 equity
Dormant Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2022-09-29 31-12-2021 £5 equity
Dormant Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2021-09-22 31-12-2020 £5 equity
Dormant Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2020-10-10 31-12-2019 £5 Cash £5 equity
Accounts Submission 2019-08-29 31-12-2018 £5,237 equity
Dormant Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2018-11-27 31-12-2017 £5,000 Cash £5,000 equity
Micro-entity Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2017-09-15 31-12-2016 £5,237 Cash £5,237 equity
Abbreviated Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2016-10-21 31-12-2015 £2,522 Cash £1,273 equity
Abbreviated Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2015-09-30 31-12-2014 £2,522 Cash £1,268 equity
Abbreviated Company Accounts - 36 THE AVENUE MANAGEMENT LIMITED 2014-10-02 31-12-2013 £1,268 Cash £1,268 equity

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