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34 THE AVENUE MANAGEMENT COMPANY LIMITED

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34 THE AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05442168

Incorporation date

03/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

34 The Avenue, London, W13 8LPCopy
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Latest events (Record since 03/05/2005)
dot icon24/04/2026
Confirmation statement made on 2026-04-11 with no updates
View PDF (3 pages)
dot icon24/02/2026
Micro company accounts made up to 2025-05-27
View PDF (6 pages)
dot icon20/07/2025
Notification of Anna Parnanzini as a person with significant control on 2025-07-20
View PDF (2 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-11 with updates
View PDF (4 pages)
dot icon05/02/2025
Appointment of Mrs Susana Pires Teles Amaral as a director on 2025-02-05
View PDF (2 pages)
dot icon05/02/2025
Termination of appointment of Danny Lopes Amaral as a director on 2025-02-05
View PDF (1 pages)
dot icon14/01/2025
Appointment of Mrs Anna Maria Parnanzini as a director on 2025-01-12
View PDF (2 pages)
dot icon23/12/2024
Termination of appointment of Slobodan Bajic as a director on 2024-12-17
View PDF (1 pages)
dot icon30/09/2024
Micro company accounts made up to 2024-05-27
View PDF (7 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-03 with no updates
View PDF (3 pages)
dot icon09/02/2024
Micro company accounts made up to 2023-05-31
View PDF (7 pages)
dot icon22/11/2023
Termination of appointment of Allan Findlay as a director on 2023-02-14
View PDF (1 pages)
dot icon18/10/2023
Withdrawal of a person with significant control statement on 2023-10-18
View PDF (2 pages)
dot icon18/10/2023
Notification of Kieran Reed as a person with significant control on 2023-10-18
View PDF (2 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-05-27
View PDF (6 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2023
Previous accounting period shortened from 2022-05-31 to 2022-05-27
View PDF (1 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-03 with updates
View PDF (4 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (3 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (4 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (3 pages)
dot icon04/05/2020
Director's details changed for Keiran Reed on 2020-04-01
View PDF (2 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (3 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (3 pages)
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (3 pages)
dot icon05/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon20/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (9 pages)
dot icon20/05/2016
Appointment of Mr Danny Lopes Amaral as a director on 2016-04-01
View PDF (2 pages)
dot icon13/04/2016
Termination of appointment of Jonathan Jee as a director on 2016-04-01
View PDF (2 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (9 pages)
dot icon29/05/2015
Director's details changed for Allan Findlay on 2009-10-01
View PDF (2 pages)
dot icon29/05/2015
Director's details changed for Keiran Reed on 2009-10-01
View PDF (2 pages)
dot icon29/05/2015
Director's details changed for Bandana Kaur Batra on 2009-10-01
View PDF (2 pages)
dot icon09/04/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon08/04/2015
Secretary's details changed for Keiran Reed on 2014-02-15
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (10 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon31/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (10 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon26/07/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (10 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon11/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (10 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon18/01/2011
Termination of appointment of Peter Clark as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Jessica Gee as a director
View PDF (2 pages)
dot icon18/01/2011
Appointment of Jonathan Jee as a director
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (10 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon31/07/2009
Return made up to 03/05/09; full list of members
View PDF (6 pages)
dot icon03/06/2009
Return made up to 03/05/08; full list of members
View PDF (6 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon29/10/2008
Appointment terminate, director allan cochrane logged form
View PDF (1 pages)
dot icon29/10/2008
Director appointed jessica gee
View PDF (3 pages)
dot icon29/10/2008
Director appointed peter leonard clark
View PDF (3 pages)
dot icon29/10/2008
Director appointed bandana kaur batra
View PDF (3 pages)
dot icon29/10/2008
Appointment terminate, director rosemary cochrane logged form
View PDF (1 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon01/07/2008
Appointment terminated director rosemary cochrane
View PDF (1 pages)
dot icon01/07/2008
Return made up to 03/05/07; full list of members
View PDF (6 pages)
dot icon01/07/2008
Appointment terminated director allan cochrane
View PDF (1 pages)
dot icon20/02/2007
Director resigned
View PDF (1 pages)
dot icon16/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon28/09/2006
Return made up to 03/05/06; full list of members
View PDF (11 pages)
dot icon16/05/2005
Secretary resigned
View PDF (1 pages)
dot icon03/05/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
27/05/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
27/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/05/2025
dot iconNext account date
27/05/2026
dot iconNext due on
27/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
7.70K
-
0.00
11.36K
-
2022
0
8.16K
-
0.00
-
-
2023
0
8.18K
-
0.00
-
-
2023
0
8.18K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.18K £Ascended0.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bajic, Slobodan
Director
03/05/2005 - 17/12/2024
2
Reed, Kieran
Director
03/05/2005 - Present
2
Reed, Kieran
Secretary
03/05/2005 - Present
-
Amaral, Danny Lopes
Director
01/04/2016 - 05/02/2025
-
Batra, Bandana Kaur
Director
08/09/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 34 THE AVENUE MANAGEMENT COMPANY LIMITED

34 THE AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 34 The Avenue, London, W13 8LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 34 THE AVENUE MANAGEMENT COMPANY LIMITED?

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34 THE AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/05/2005 .

Where is 34 THE AVENUE MANAGEMENT COMPANY LIMITED located?

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34 THE AVENUE MANAGEMENT COMPANY LIMITED is registered at 34 The Avenue, London, W13 8LP.

What does 34 THE AVENUE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 34 THE AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-11 with no updates.