1 KINGS AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05653902

Incorporation date

14/12/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2005)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

14/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (1 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/02/2014

Termination of appointment of Mary Maifoshis as a director

View PDF (1 pages)

25/02/2014

Appointment of Mr Michael Christakis Iacovides as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

25/10/2013

Termination of appointment of Christos Christou as a director

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Christos Christou on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Mrs Mary Maifoshis on 2009-12-15

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Return made up to 14/12/08; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: brook point 1412 high road london N20 9BH

View PDF (1 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
4.34K
-

2021
1
1.00
-
0.00
4.34K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christou, Christos	Director	14/12/2005 - 25/10/2013	32
Maifoshis, Mary	Director	01/07/2006 - 25/02/2014	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/12/2005 - 14/12/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/12/2005 - 14/12/2005	67500
Iacovides, Michael Christakis	Director	25/02/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 KINGS AVENUE MANAGEMENT LIMITED

1 KINGS AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KINGS AVENUE MANAGEMENT LIMITED?

1 KINGS AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 14/12/2005 .

Where is 1 KINGS AVENUE MANAGEMENT LIMITED located?

1 KINGS AVENUE MANAGEMENT LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does 1 KINGS AVENUE MANAGEMENT LIMITED do?

1 KINGS AVENUE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 1 KINGS AVENUE MANAGEMENT LIMITED have?

1 KINGS AVENUE MANAGEMENT LIMITED had 1 employees in 2021.

What is the latest filing for 1 KINGS AVENUE MANAGEMENT LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.