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Home > England & Wales Companies > 29 THE AVENUE EALING LIMITED
Company Information for

29 THE AVENUE EALING LIMITED

24 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD,
Company Registration Number
01672324
Private Limited Company
Active

Company Overview

About 29 The Avenue Ealing Ltd
29 THE AVENUE EALING LIMITED was founded on 1982-10-18 and has its registered office in London. The organisation's status is listed as "Active". 29 The Avenue Ealing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
29 THE AVENUE EALING LIMITED
 
Legal Registered Office
24 STATION PARADE
UXBRIDGE ROAD
LONDON
W5 3LD
Other companies in W4
 
Filing Information
Company Number 01672324
Company ID Number 01672324
Date formed 1982-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 29 THE AVENUE EALING LIMITED
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Company Officers of 29 THE AVENUE EALING LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA BERENDSEN
 Director 2008-04-03
ELISABETH HELEN BOUCHARD
 Director 2017-11-22
JOHN ANTHONY HURLE
 Director 2017-11-22
ARIADNE ANDROMACHE KAZANTZIS
 Director 2001-08-17
SUSIE MULLEN
 Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE HELENE CLAUDE LENEGRE
 Company Secretary 2007-07-20 2009-09-28
FLORENCE HELENE CLAUDE SEACOMBE
 Director 2003-01-31 2008-07-28
GILLIAN STANWAY
 Director 2005-07-13 2008-03-31
EMMA STEARS
 Company Secretary 2005-07-13 2007-07-20
EMMA STEARS
 Director 2004-07-16 2007-07-20
PATRICK JOSEPH MOORE
 Company Secretary 2004-07-16 2005-07-13
PATRICK JOSEPH MOORE
 Director 1998-07-31 2005-07-13
OLIVIA CLARE SALISBURY
 Company Secretary 2003-03-17 2004-07-16
OLIVIA CLARE SALISBURY
 Director 2001-07-04 2004-07-16
MAN CHUNG TSANG
 Company Secretary 1991-06-25 2003-03-17
MAN CHUNG TSANG
 Director 1991-06-25 2003-03-17
TESSA CUMING
 Director 1994-11-18 2003-02-02
JULIE SAGGERS
 Director 1999-04-01 2001-08-16
JONATHAN STUART
 Director 1998-09-12 2001-07-03
MARK SIDDLE
 Director 1991-06-25 1998-09-11
FRANCESCA SARAH BROWN
 Director 1997-02-28 1998-08-30
ROGER JOHN DAY
 Director 1992-02-12 1997-10-06
AMANDA SIMON STOKES
 Director 1991-06-25 1997-01-22
JAMES MICHAEL NORTH
 Director 1991-06-25 1994-11-18
ELISABETH HUGGINS
 Director 1991-06-25 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISABETH HELEN BOUCHARD HEARTWOOD HOUSE Director 2015-10-20 CURRENT 2005-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM Willmott House 12 Blacks Road London W6 9EU England
2024-01-23Termination of appointment of Willmotts (Ealing) Limited on 2024-01-23
2024-01-23Appointment of Go View Estate Agents Ltd as company secretary on 2024-01-23
2023-09-11Director's details changed for Ms Lucia Bizikova on 2023-09-11
2023-09-11APPOINTMENT TERMINATED, DIRECTOR ELISABETH HELEN BOUCHARD
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HURLE
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-06-02DIRECTOR APPOINTED MS LUCIA BIZIKOVA
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Change of details for Ms Susie Margaret Mullen as a person with significant control on 2022-09-06
2022-09-06PSC04Change of details for Ms Susie Margaret Mullen as a person with significant control on 2022-09-06
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 95 Esmond Road London W4 1JE
2019-07-19AP04Appointment of Willmotts (Ealing) Limited as company secretary on 2019-07-19
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSIE MARGARET MULLEN
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AP01DIRECTOR APPOINTED MR JOHN ANTHONY HURLE
2017-11-22AP01DIRECTOR APPOINTED MISS ELISABETH HELEN BOUCHARD
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0125/06/14 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM C/O Susie Mullen First Floor Flat Woodstock Road London W4 1UF England
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0125/06/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16AR0125/06/12 ANNUAL RETURN FULL LIST
2012-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/12 FROM 29 the Avenue Ealing London W13 8JR
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0125/06/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-07AR0125/06/10 ANNUAL RETURN FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSIE MULLEN / 25/06/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIADNE ANDROMACHE KAZANTZIS / 25/06/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLA BERENDSEN / 25/06/2010
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-08AR0125/06/09 FULL LIST
2009-10-07AR0125/06/08 FULL LIST
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY FLORENCE LENEGRE
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR FLORENCE SEACOMBE
2008-04-17288aDIRECTOR APPOINTED DANIELLA BERENDSEN
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN STANWAY
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-02363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-07-21363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-04288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/03
2003-07-23363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2002-08-06DISS40STRIKE-OFF ACTION DISCONTINUED
2002-08-06GAZ1FIRST GAZETTE
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-08-02288bDIRECTOR RESIGNED
2002-08-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 29 THE AVENUE EALING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-06
Fines / Sanctions
No fines or sanctions have been issued against 29 THE AVENUE EALING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
29 THE AVENUE EALING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,476
Creditors Due Within One Year 2012-03-31 £ 2,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 29 THE AVENUE EALING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,576
Cash Bank In Hand 2012-03-31 £ 2,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 29 THE AVENUE EALING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 29 THE AVENUE EALING LIMITED
Trademarks
We have not found any records of 29 THE AVENUE EALING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 29 THE AVENUE EALING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 THE AVENUE EALING LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 29 THE AVENUE EALING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party29 THE AVENUE EALING LIMITEDEvent Date2002-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 THE AVENUE EALING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 29 THE AVENUE EALING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 3LD