20 THE AVENUE LIMITED

Key Data

Status

Active

Company No.

06503704

Incorporation date

14/02/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

30/12/2025

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

View PDF (2 pages)

22/03/2025

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

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (2 pages)

22/09/2023

Termination of appointment of Warmans Asset Management as a secretary on 2023-09-22

View PDF (1 pages)

22/09/2023

Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 1st Floor Cromwell House Fulwood Place London WC1V 6HZ on 2023-09-22

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

28/11/2022

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

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

22/12/2021

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

View PDF (2 pages)

25/03/2021

Registered office address changed from Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2021-03-25

View PDF (1 pages)

25/03/2021

Secretary's details changed for Warmans Asset Management on 2021-03-25

View PDF (1 pages)

26/02/2021

Appointment of Warmans Asset Management as a secretary on 2021-02-20

View PDF (2 pages)

26/02/2021

Termination of appointment of Warmans Property Management Limited as a secretary on 2021-02-20

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (3 pages)

15/12/2020

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

View PDF (2 pages)

15/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

28/11/2019

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

View PDF (2 pages)

28/11/2019

Appointment of Badannie Maxime Gee as a director on 2019-11-25

View PDF (2 pages)

19/08/2019

Registered office address changed from 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP England to Unit 12 st Georges Tower Hatley St George Sandy Beds SG19 3SH on 2019-08-19

View PDF (1 pages)

16/08/2019

Appointment of Warmans Property Management as a secretary on 2019-08-12

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

14/01/2019

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

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from 28-30 Cricklewood Broadway London NW2 3HD England to 13 20 the Avenue Limited C/O Whitestone Estates 13a Heath Street London NW3 6TP on 2017-10-31

View PDF (1 pages)

18/09/2017

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

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

20/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

20/02/2016

Registered office address changed from 276 West End Lane London NW6 1LJ to 28-30 Cricklewood Broadway London NW2 3HD on 2016-02-20

View PDF (1 pages)

10/11/2015

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

View PDF (3 pages)

22/04/2015

Termination of appointment of John Power as a secretary on 2015-03-16

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

23/12/2014

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

View PDF (3 pages)

27/11/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

23/06/2014

Registered office address changed from 20 the Avenue Queens Park London NW6 7YD on 2014-06-23

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

28/04/2014

Termination of appointment of Matthew Smith as a director

View PDF (1 pages)

28/04/2014

Appointment of Benjamin William Hampson as a director

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

27/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

01/04/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Matthew Jonathan Smith on 2009-10-01

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/03/2009

Ad 17/03/08\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (10 pages)

17/03/2008

Secretary appointed john power

View PDF (2 pages)

17/03/2008

Director appointed matthew jonathan smith

View PDF (2 pages)

29/02/2008

Appointment terminated director daniel dwyer

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from linden house, court lodge farm warren road chelsfield kent BR6 6ER

View PDF (1 pages)

25/02/2008

Appointment terminated secretary d & d secretarial LTD

View PDF (1 pages)

14/02/2008

Incorporation

View PDF (13 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

13/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

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
WARMANS PROPERTY MANAGEMENT LIMITED	Corporate Secretary	12/08/2019 - 20/02/2021	36
Dwyer, Daniel James	Director	14/02/2008 - 14/02/2008	2783
D & D SECRETARIAL LTD	Corporate Secretary	14/02/2008 - 14/02/2008	429
Power, John	Secretary	14/02/2008 - 16/03/2015	-
Smith, Matthew Jonathan	Director	14/02/2008 - 26/02/2014	1

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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Description

About 20 THE AVENUE LIMITED

20 THE AVENUE LIMITED is an(a) Active company incorporated on 14/02/2008 with the registered office located at 1st Floor Cromwell House, Fulwood Place, London WC1V 6HZ. 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 20 THE AVENUE LIMITED?

20 THE AVENUE LIMITED is currently Active. It was registered on 14/02/2008 .

Where is 20 THE AVENUE LIMITED located?

20 THE AVENUE LIMITED is registered at 1st Floor Cromwell House, Fulwood Place, London WC1V 6HZ.

What does 20 THE AVENUE LIMITED do?

20 THE AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 THE AVENUE LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with no updates.