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Home > England & Wales Companies > 12 KINGS AVENUE (MANAGEMENT) LIMITED
Company Information for

12 KINGS AVENUE (MANAGEMENT) LIMITED

12 KINGS AVENUE, MUSWELL HILL, LONDON, N10 1PB,
Company Registration Number
02152635
Private Limited Company
Active

Company Overview

About 12 Kings Avenue (management) Ltd
12 KINGS AVENUE (MANAGEMENT) LIMITED was founded on 1987-08-04 and has its registered office in London. The organisation's status is listed as "Active". 12 Kings Avenue (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 KINGS AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
12 KINGS AVENUE
MUSWELL HILL
LONDON
N10 1PB
Other companies in N10
 
Filing Information
Company Number 02152635
Company ID Number 02152635
Date formed 1987-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 07:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 KINGS AVENUE (MANAGEMENT) LIMITED
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Company Officers of 12 KINGS AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES HENEY
 Director 2006-12-08
GABRIELLE EMMA MADDOCKS
 Director 2006-08-10
IAN ISAAC ROSENBLATT
 Director 2013-10-23
MARLA SACHER
 Director 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SAUL MORRIS
 Company Secretary 1999-11-13 2013-03-01
JONATHAN SAUL MORRIS
 Director 1999-09-13 2013-03-01
ALESSIO RENATO LOMUSCIO
 Director 2000-05-20 2006-08-24
ELIZABETH MARY HANKINS
 Director 1991-11-20 2006-06-20
SUZANNE EAKIN
 Director 1997-09-26 2000-02-04
ELIZABETH MARY HANKINS
 Company Secretary 1991-11-20 1999-11-13
MELANIE DIOMEDOUS
 Director 1991-12-23 1999-06-04
KRISTIINA MARJA PEHKONEN
 Director 1995-05-05 1997-08-22
CHRISTOPHER GEORGE ANNING
 Director 1995-11-07 1997-06-27
PAUL STEEDMAN
 Director 1991-11-20 1995-05-05
ANNE PINNES
 Director 1991-11-20 1994-12-13
JOHN DE NAPOLI
 Director 1991-12-23 1993-06-28
KAREN TEDDER
 Director 1991-11-20 1991-12-23
ROGER TEDDER
 Director 1991-11-20 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE EMMA MADDOCKS MAXABILITY Director 2015-12-20 CURRENT 2009-01-26 Active
GABRIELLE EMMA MADDOCKS MOVERS AND SHAKERS FRANCHISING LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
IAN ISAAC ROSENBLATT LES ALDRICH MUSIC LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
IAN ISAAC ROSENBLATT LACK OF STYLE LIMITED Director 2010-06-15 CURRENT 2003-03-19 Active
IAN ISAAC ROSENBLATT BRANSCOMBE'S LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
IAN ISAAC ROSENBLATT RCL 2010 LIMITED Director 2000-01-27 CURRENT 2000-01-27 Dissolved 2016-03-08
MARLA SACHER WOODLAND GARDENS RTM COMPANY LIMITED Director 2008-03-03 CURRENT 2005-07-20 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
2023-12-03CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2022-12-30CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-24CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-03AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-27AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-09AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MR IAN ISAAC ROSENBLATT
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS
2013-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN MORRIS
2012-12-19AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-15AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-27AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARLA SACHER / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE EMMA MADDOCKS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HENEY / 27/11/2009
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-08363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-03SRES01ALTER ARTICLES 29/07/00
2000-08-03ELRESS366A DISP HOLDING AGM 29/07/00
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-03ELRESS252 DISP LAYING ACC 29/07/00
2000-08-03ORES13DIRS APPOINTED 29/07/00
2000-05-25288aNEW DIRECTOR APPOINTED
2000-02-14288bDIRECTOR RESIGNED
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-20363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-12-21288bSECRETARY RESIGNED
1999-12-21288aNEW SECRETARY APPOINTED
1999-11-24288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-01288bDIRECTOR RESIGNED
1997-12-01363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-12-01288bDIRECTOR RESIGNED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-12-01288aNEW DIRECTOR APPOINTED
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-12363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12 KINGS AVENUE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 KINGS AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 KINGS AVENUE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 12 KINGS AVENUE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 12 KINGS AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 KINGS AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 12 KINGS AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 KINGS AVENUE (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as 12 KINGS AVENUE (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 12 KINGS AVENUE (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 KINGS AVENUE (MANAGEMENT) 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 12 KINGS AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N10 1PB