12 AVENUE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02239083

Incorporation date

04/04/1988

Size

Total Exemption Full

Classification

Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

27/04/2026

Registered office address changed from 51 Crawford Street London W1H 4JA England to 2 Leman Street London E1W 9US on 2026-04-27

View PDF (1 pages)

16/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

07/04/2026

Director's details changed for Dr Mehraj Din Mattoo on 2026-04-01

View PDF (2 pages)

07/04/2026

Registered office address changed from The Pinnacle 4th Floor Station Way Crawley RH10 1JH England to 51 Crawford Street London W1H 4JA on 2026-04-07

View PDF (1 pages)

05/01/2026

Termination of appointment of Julie Ann Shrimpton as a secretary on 2026-01-05

View PDF (1 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (5 pages)

08/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/09/2024

Termination of appointment of Kolapo Edgal as a director on 2024-08-27

View PDF (1 pages)

26/04/2024

Appointment of Mr Kolapo Edgal as a director on 2024-04-16

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

11/02/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

28/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

09/03/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to The Pinnacle 4th Floor Station Way Crawley RH10 1JH on 2023-03-09

View PDF (1 pages)

24/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-24

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

08/12/2021

Termination of appointment of Hf Secretarial Services Limited as a secretary on 2021-06-28

View PDF (1 pages)

08/12/2021

Appointment of Julie Ann Shrimpton as a secretary on 2021-10-28

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/05/2016

Termination of appointment of Kulapo Edgal as a director on 2016-04-10

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Termination of appointment of Anita Chainrai as a director

View PDF (1 pages)

12/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

12/04/2013

Registered office address changed from Hazlem Fenton Palladium House 1-4 Argyll Street London W1F 7LD on 2013-04-12

View PDF (1 pages)

09/10/2012

Appointment of Kulapo Edgal as a director

View PDF (3 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/04/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-04-04

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

13/04/2010

Director's details changed for Anita Chainrai on 2010-04-04

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/07/2009

Return made up to 04/04/09; full list of members

View PDF (6 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/04/2008

Return made up to 04/04/08; full list of members

View PDF (6 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/07/2007

Return made up to 04/04/07; full list of members

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

21/06/2006

Return made up to 04/04/06; full list of members

View PDF (9 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Registered office changed on 24/07/05 from: 10 bickels yard 151-153 bermondsey street london SE1 3HA

View PDF (1 pages)

24/07/2005

Return made up to 04/04/05; full list of members

View PDF (9 pages)

07/12/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

07/12/2004

Return made up to 04/04/03; full list of members

View PDF (8 pages)

07/12/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/12/2004

Restoration by order of the court

View PDF (3 pages)

17/02/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2003

Registered office changed on 21/08/03 from: 7 dacre street london SW1H 0DJ

View PDF (1 pages)

12/09/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/01/2002

Return made up to 04/04/01; full list of members

View PDF (8 pages)

29/05/2001

Registered office changed on 29/05/01 from: 3RD floor 54-58 high street edgware middlesex HA8 7EJ

View PDF (1 pages)

08/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

06/06/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Registered office changed on 09/12/99 from: 14 & 15 craven street london WC2N 5AD

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

26/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

06/05/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

09/06/1997

Ad 09/07/90--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 31/08/88--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 31/08/88--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

09/06/1997

Ad 24/11/93--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 11/10/93--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 10/09/93--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 01/10/91--------- £ si 1@10

View PDF (2 pages)

09/06/1997

Ad 09/07/90--------- £ si 1@10

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

01/05/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

19/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

24/01/1995

Resolutions

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24/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/05/1994

Director resigned

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

11/01/1994

Full accounts made up to 1993-03-31

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05/04/1993

Return made up to 04/04/93; no change of members

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15/01/1993

Return made up to 04/04/92; full list of members

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15/01/1993

Return made up to 04/04/91; full list of members

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15/01/1993

Return made up to 04/04/90; no change of members

View PDF (0 pages)

15/01/1993

Return made up to 04/04/89; full list of members

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15/01/1993

New secretary appointed

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15/01/1993

Full accounts made up to 1992-03-31

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25/06/1992

Full accounts made up to 1991-03-31

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25/06/1992

Full accounts made up to 1990-03-31

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25/06/1992

Full accounts made up to 1989-03-31

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08/06/1992

Registered office changed on 08/06/92 from: 2 harewood place hanover square london wir 0ET

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07/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1988

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
48.00
-
0.00
10.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Folawiyo, Tijani	Director	22/11/2000 - 31/10/2006	-
Edgal, Kulapo	Director	10/09/2012 - 10/04/2016	-
Chainrai, Anita	Director	31/10/2006 - 11/04/2013	-
Wayne, Howard Norman	Secretary	11/11/1999 - 22/11/2000	-
Shrimpton, Julie Ann	Secretary	28/10/2021 - 05/01/2026	-

Persons with Significant Control

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

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Description

About 12 AVENUE ROAD (MANAGEMENT) LIMITED

12 AVENUE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/04/1988 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 AVENUE ROAD (MANAGEMENT) LIMITED?

12 AVENUE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 04/04/1988 .

Where is 12 AVENUE ROAD (MANAGEMENT) LIMITED located?

12 AVENUE ROAD (MANAGEMENT) LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 12 AVENUE ROAD (MANAGEMENT) LIMITED do?

12 AVENUE ROAD (MANAGEMENT) LIMITED operates in the Undifferentiated goods-producing activities of private households for own use (98.10 - SIC 2007) sector.

What is the latest filing for 12 AVENUE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 27/04/2026: Registered office address changed from 51 Crawford Street London W1H 4JA England to 2 Leman Street London E1W 9US on 2026-04-27.