20 THE AVENUE LIMITED

Company Number		06503704
Company ID Number		06503704
Date formed		2008-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 THE AVENUE LIMITED

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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-22		Termination of appointment of Warmans Asset Management on 2023-09-22
2023-09-22		REGISTERED OFFICE CHANGED ON 22/09/23 FROM Tey House Market Hill Royston Herts SG8 9JN England
2023-02-14		CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH England
2021-03-25	CH04	SECRETARY'S DETAILS CHNAGED FOR WARMANS ASSET MANAGEMENT on 2021-03-25
2021-02-26	AP04	Appointment of Warmans Asset Management as company secretary on 2021-02-20
2021-02-26	TM02	Termination of appointment of Warmans Property Management Limited on 2021-02-20
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-28	AP01	DIRECTOR APPOINTED BADANNIE MAXIME GEE
2019-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/19 FROM 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP England
2019-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/19 FROM 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP England
2019-08-16	AP04	Appointment of Warmans Property Management as company secretary on 2019-08-12
2019-08-16	AP04	Appointment of Warmans Property Management as company secretary on 2019-08-12
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/17 FROM 28-30 Cricklewood Broadway London NW2 3HD England
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-20	LATEST SOC	20/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-20	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/16 FROM 276 West End Lane London NW6 1LJ
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	TM02	Termination of appointment of John Power on 2015-03-16
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-20	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	AA01	Previous accounting period extended from 28/02/14 TO 31/03/14
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM 20 the Avenue Queens Park London NW6 7YD
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2014-04-28	AP01	DIRECTOR APPOINTED BENJAMIN WILLIAM HAMPSON
2013-10-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	14/02/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	14/02/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN SMITH / 01/10/2009
2009-12-08	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-20	88(2)	AD 17/03/08 GBP SI 3@1=3 GBP IC 1/4
2008-04-09	RES01	ADOPT MEM AND ARTS 14/02/2008
2008-03-17	288a	SECRETARY APPOINTED JOHN POWER
2008-03-17	288a	DIRECTOR APPOINTED MATTHEW JONATHAN SMITH
2008-02-29	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY D & D SECRETARIAL LTD
2008-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 20 THE AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 20 THE AVENUE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

20 THE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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

Creditors Due Within One Year	2012-02-29	£ 818

Creditors and other liabilities

Called Up Share Capital	2012-02-29	£ 4
Cash Bank In Hand	2012-02-29	£ 822
Current Assets	2012-02-29	£ 822
Shareholder Funds	2012-02-29	£ 4

Debtors and other cash assets

We have not found any records of 20 THE AVENUE LIMITED registering or being granted any patents

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We do not have the domain name information for 20 THE AVENUE LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06503704' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06503704' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 20 THE AVENUE LIMITED registering or being granted any trademarks

We have not found government income sources for 20 THE AVENUE 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 20 THE AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where 20 THE AVENUE 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.

The Technology Strategy Board has not awarded 20 THE AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 20 THE AVENUE LIMITED any grants or awards.

We could not find any group structure information

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