Active
Company Information for AVENUE LANE MANAGEMENT LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
|
Company Registration Number
07889906
Private Limited Company
Active |
Company Name | |
---|---|
AVENUE LANE MANAGEMENT LIMITED | |
Legal Registered Office | |
New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
Company Number | 07889906 | |
---|---|---|
Company ID Number | 07889906 | |
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-30 | |
Latest return | 2024-12-22 | |
Return next due | 2026-01-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-09 11:20:09 |
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Officer | Role | Date Appointed |
---|---|---|
ROCHEL OESTREICHER |
||
BENJAMIN OESTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND SHOPFITTING LIMITED | Director | 1994-06-28 - 2012-12-06 | RESIGNED | 1994-06-28 | Liquidation | |
TOMGEN LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
TELLBALL LTD | Director | 2017-11-30 | CURRENT | 2017-11-17 | Active | |
TOXOS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
AVONVALE ESTATES LIMITED | Director | 2014-05-09 | CURRENT | 2014-02-25 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
BOESLIN LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
SPRINGFIELD TRUST LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1971-01-21 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
GATERULE LIMITED | Director | 2009-03-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
STANGRANGE LIMITED | Director | 2009-03-31 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Toxos Limited as a person with significant control on 2017-02-07 | |
PSC07 | CESSATION OF BENJAMIN OESTREICHER AS A PSC | |
PSC07 | CESSATION OF RACHEL OESTREICHER AS A PSC | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 FULL LIST | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Rochel Oestreicher as company secretary | |
AP01 | DIRECTOR APPOINTED BENJAMIN OESTREICHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AVENUE LANE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AVENUE LANE MANAGEMENT LIMITED | Event Date | 2014-04-22 |
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. |