13 AVENUE ROAD (HIGHGATE) LIMITED

Key Data

Status

Active

Company No.

02057972

Incorporation date

24/09/1986

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

02/10/2025

Termination of appointment of Mauro Barelli as a director on 2025-10-01

View PDF (1 pages)

08/09/2025

Registered office address changed from 40, Middlemarch Lodge 3 High Street Rickmansworth WD3 1SW England to 29 Basildon Close Watford WD18 8WL on 2025-09-08

View PDF (1 pages)

11/07/2025

Registered office address changed from Robert Fells Property Management Ltd 71 College Road Harrow Weald HA3 6EF United Kingdom to 40, Middlemarch Lodge 3 High Street Rickmansworth WD3 1SW on 2025-07-11

View PDF (1 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

16/12/2023

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

View PDF (12 pages)

17/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 2023-10-03

View PDF (1 pages)

16/10/2023

Director's details changed for Mauro Barelli on 2023-10-03

View PDF (2 pages)

16/10/2023

Director's details changed for Hans Christian Midhage on 2023-10-03

View PDF (2 pages)

02/06/2023

Registered office address changed from Pyramid House 954 High Road London N12 9RT England to 71 College Road Harrow Weald Harrow HA3 6EF on 2023-06-02

View PDF (1 pages)

02/06/2023

Registered office address changed from 71 College Road Harrow Weald Harrow HA3 6EF England to Robert Fells Property Management Ltd 71 College Road Harrow Weald HA3 6EF on 2023-06-02

View PDF (1 pages)

17/01/2023

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

View PDF (12 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (4 pages)

30/12/2021

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

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

05/11/2020

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

View PDF (10 pages)

27/08/2020

Appointment of Ms Sarah Janet Squires as a director on 2018-10-03

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/07/2019

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

View PDF (13 pages)

07/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

22/10/2018

Termination of appointment of Manuele Munerati as a director on 2018-10-03

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

18/05/2018

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

View PDF (10 pages)

28/11/2017

Termination of appointment of Paul Isaac Stolerman as a director on 2017-11-06

View PDF (2 pages)

25/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

05/09/2017

Appointment of Mr Paul Isaac Stolerman as a director on 2017-05-01

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

11/05/2017

Termination of appointment of Paul Isaac Stolerman as a director on 2017-05-02

View PDF (1 pages)

11/05/2017

Director's details changed for Mauro Barelly on 2017-05-01

View PDF (2 pages)

11/05/2017

Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 2017-05-11

View PDF (1 pages)

27/04/2017

Appointment of Mauro Barelly as a director on 2017-03-27

View PDF (3 pages)

21/03/2017

Termination of appointment of Noel Anthony Fletcher as a director on 2017-01-20

View PDF (2 pages)

19/10/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

09/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (8 pages)

04/09/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

22/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (8 pages)

02/07/2014

Accounts made up to 2014-03-31

View PDF (10 pages)

19/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (8 pages)

24/12/2013

Appointment of Manuele Munerati as a director

View PDF (3 pages)

09/09/2013

Accounts made up to 2013-03-31

View PDF (11 pages)

29/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (7 pages)

28/05/2012

Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 2012-05-28

View PDF (1 pages)

24/05/2012

Accounts made up to 2012-03-31

View PDF (11 pages)

20/10/2011

Accounts made up to 2011-03-31

View PDF (11 pages)

19/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

19/05/2011

Secretary's details changed for Parkwood Management Company (London) Limited on 2011-01-20

View PDF (2 pages)

19/05/2011

Director's details changed for Hans Christian Midhage on 2011-01-20

View PDF (2 pages)

19/05/2011

Director's details changed for Paul Isaac Stolerman on 2011-01-20

View PDF (2 pages)

15/10/2010

Appointment of Mr Noel Anthony Fletcher as a director

View PDF (3 pages)

21/09/2010

Termination of appointment of Lucie Saunders as a director

View PDF (2 pages)

22/07/2010

Accounts made up to 2010-03-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (8 pages)

05/05/2010

Secretary's details changed for Parkwood Management Company (London) Limited on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Lucie Saunders on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Hans Christian Midhage on 2010-05-01

View PDF (2 pages)

05/05/2010

Director's details changed for Paul Isaac Stolerman on 2010-05-01

View PDF (2 pages)

12/04/2010

Director's details changed for Paul Isaac Stolerman on 2010-03-24

View PDF (3 pages)

12/04/2010

Director's details changed for Lucie Saunders on 2010-03-24

View PDF (3 pages)

12/04/2010

Director's details changed for Hans Christian Midhage on 2010-03-24

View PDF (3 pages)

25/06/2009

Accounts made up to 2009-03-31

View PDF (11 pages)

24/06/2009

Return made up to 02/05/09; full list of members

View PDF (7 pages)

04/08/2008

Accounts made up to 2008-03-31

View PDF (11 pages)

05/06/2008

Return made up to 02/05/08; full list of members

View PDF (8 pages)

11/12/2007

New director appointed

View PDF (2 pages)

14/09/2007

Accounts made up to 2007-03-31

View PDF (11 pages)

12/07/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

09/10/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 02/05/06; full list of members

View PDF (10 pages)

21/07/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

13/05/2005

Return made up to 02/05/05; full list of members

View PDF (10 pages)

10/09/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

12/08/2004

Director resigned

View PDF (1 pages)

07/06/2004

Return made up to 02/05/04; full list of members

View PDF (11 pages)

31/10/2003

New director appointed

View PDF (2 pages)

23/07/2003

Accounts made up to 2003-03-31

View PDF (7 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (10 pages)

19/07/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

10/05/2002

Return made up to 02/05/02; full list of members

View PDF (10 pages)

21/11/2001

Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

13/07/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (9 pages)

29/06/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

18/05/2000

Return made up to 02/05/00; full list of members

View PDF (10 pages)

11/05/2000

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

04/08/1999

Accounts made up to 1999-03-31

View PDF (7 pages)

18/05/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

02/09/1998

Director resigned

View PDF (1 pages)

28/07/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

19/05/1998

Return made up to 02/05/98; no change of members

View PDF (6 pages)

20/10/1997

New director appointed

View PDF (2 pages)

21/08/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

07/08/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

05/09/1996

New director appointed

View PDF (2 pages)

24/07/1996

Accounts made up to 1996-03-31

View PDF (0 pages)

20/05/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

18/08/1995

Accounts made up to 1995-03-31

View PDF (6 pages)

18/05/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

17/03/1995

Registered office changed on 17/03/95 from: parkwood management company 33B woodland gardens london N10 3UE

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/12/1994

New director appointed

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25/08/1994

Accounts made up to 1994-03-31

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10/08/1994

Director resigned

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17/05/1994

Return made up to 02/05/94; no change of members

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01/02/1994

Accounts made up to 1993-03-31

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14/01/1994

Director resigned

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15/12/1993

Return made up to 02/05/93; no change of members

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09/09/1993

Registered office changed on 09/09/93 from: 4 sparrows herne, bushey heath watford WD2 ijt

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09/09/1993

New secretary appointed

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27/08/1992

Accounts made up to 1992-03-31

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12/08/1992

New director appointed

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26/05/1992

Return made up to 02/05/92; full list of members

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14/02/1992

Registered office changed on 14/02/92 from: 53 harrow gardens teddington middlesex TW11 0DJ

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05/02/1992

Accounts made up to 1991-03-31

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16/10/1991

Secretary resigned;new secretary appointed

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16/10/1991

Registered office changed on 16/10/91 from: 13 avenue road highgate london N6

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07/08/1991

Registered office changed on 07/08/91 from: 44 clareville street london SW7 5AW

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07/08/1991

New director appointed

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07/08/1991

New director appointed

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07/08/1991

New director appointed

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07/08/1991

Secretary resigned;new secretary appointed

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07/08/1991

Director resigned

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07/08/1991

Director resigned

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07/08/1991

Director resigned

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (0 pages)

07/08/1991

New director appointed

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13/06/1991

Director resigned

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13/06/1991

Return made up to 02/05/91; full list of members

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22/05/1991

Accounts made up to 1990-03-31

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13/07/1990

Return made up to 02/05/90; full list of members

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10/07/1990

Secretary resigned;new secretary appointed

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19/03/1990

Return made up to 24/05/89; full list of members; amend

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25/09/1989

Accounts made up to 1989-03-31

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15/09/1989

Wd 12/09/89 ad 19/06/89--------- £ si [email protected] £ ic 4/4

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04/08/1989

Return made up to 24/05/89; full list of members

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08/05/1989

Wd 21/04/89 ad 16/03/89--------- £ si [email protected] £ ic 3/3

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20/01/1989

Accounts for a dormant company made up to 1988-03-31

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20/01/1989

Accounts for a dormant company made up to 1987-03-31

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09/12/1988

Resolutions

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31/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Wd 13/10/88 ad 27/06/88-23/09/88 £ si [email protected]=1 £ ic 2/3

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29/09/1988

Wd 26/09/88 ad 27/06/88--------- £ si [email protected] £ ic 2/2

View PDF (0 pages)

18/08/1988

Wd 07/07/88 ad 26/06/88--------- £ si [email protected] £ ic 2/2

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20/07/1988

New director appointed

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20/06/1988

Wd 10/05/88 pd 22/02/88--------- £ si [email protected]

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12/04/1988

Nc inc already adjusted

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12/04/1988

Resolutions

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06/04/1988

Wd 02/03/88 ad 23/02/88--------- £ si [email protected] £ ic 4/4

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24/03/1988

Return made up to 15/03/88; full list of members

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04/03/1988

New director appointed

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04/03/1988

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1986

Registered office changed on 25/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barelli, Mauro	Director	27/03/2017 - 01/10/2025	-
Kemp, Karen Deborah	Secretary	03/08/1991 - 26/09/1991	-
Stolerman, Paul Isaac	Director	03/08/1991 - 02/05/2017	-
Stolerman, Paul Isaac	Director	01/05/2017 - 06/11/2017	-
Moss, Beverley Jane	Director	27/07/1992 - 13/10/1999	-

Persons with Significant Control

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

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Description

About 13 AVENUE ROAD (HIGHGATE) LIMITED

13 AVENUE ROAD (HIGHGATE) LIMITED is an(a) Active company incorporated on 24/09/1986 with the registered office located at 29 Basildon Close, Watford WD18 8WL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 AVENUE ROAD (HIGHGATE) LIMITED?

13 AVENUE ROAD (HIGHGATE) LIMITED is currently Active. It was registered on 24/09/1986 .

Where is 13 AVENUE ROAD (HIGHGATE) LIMITED located?

13 AVENUE ROAD (HIGHGATE) LIMITED is registered at 29 Basildon Close, Watford WD18 8WL.

What does 13 AVENUE ROAD (HIGHGATE) LIMITED do?

13 AVENUE ROAD (HIGHGATE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 AVENUE ROAD (HIGHGATE) LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2025-03-31.