13 Avenue Road (Highgate) Ltd

About

Registered Number: 02057972
Date of Incorporation: 24/09/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Pyramid House, 954 High Road, London, N12 9RT,

 

13 Avenue Road (Highgate) Ltd was founded on 24 September 1986 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 20 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARELLI, Mauro 27 March 2017 - 1
MIDHAGE, Hans Christian 07 November 2007 - 1
SQUIRES, Sarah Janet 03 October 2018 - 1
CAIRNS, Edward Anthony 03 August 1991 16 July 1997 1
FLETCHER, Noel Anthony 04 October 2010 20 January 2017 1
GLASSMAN, Simon Daniel 03 August 1991 02 May 1993 1
HIATT, Helaine Irene 03 August 1991 16 February 2000 1
HODES, Leo 13 August 2001 28 July 2004 1
IRWIN, David Gavin 12 August 1996 13 October 1999 1
JOHNSON, Barry Robert 03 August 1991 28 August 1998 1
KAMASA, Suzie 03 November 1994 01 May 1996 1
MILLER, Eddie N/A 14 July 1994 1
MOORE, Carolyn 22 September 1997 13 October 1999 1
MOSS, Beverley Jane 27 July 1992 13 October 1999 1
MUNERATI, Manuele 12 December 2013 03 October 2018 1
SAUNDERS, Lucie Kate 01 October 2003 16 September 2010 1
STOLERMAN, Paul Isaac 01 May 2017 06 November 2017 1
STOLERMAN, Paul Isaac 03 August 1991 02 May 2017 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Judith Margaret 26 September 1991 02 May 1993 1
KEMP, Karen Deborah 03 August 1991 26 September 1991 1

Filing History

Document Type Date
AP01 - Appointment of director 27 August 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 22 October 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 18 May 2018
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 05 September 2017
CS01 - N/A 11 May 2017
TM01 - Termination of appointment of director 11 May 2017
CH01 - Change of particulars for director 11 May 2017
AD01 - Change of registered office address 11 May 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 21 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 24 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 29 May 2013
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 28 May 2012
AA - Annual Accounts 24 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 19 May 2011
CH04 - Change of particulars for corporate secretary 19 May 2011
CH01 - Change of particulars for director 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 05 June 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 10 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 10 May 2002
287 - Change in situation or address of Registered Office 21 November 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 18 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 02 September 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 19 May 1998
288a - Notice of appointment of directors or secretaries 20 October 1997
AA - Annual Accounts 21 August 1997
288b - Notice of resignation of directors or secretaries 07 August 1997
363s - Annual Return 13 May 1997
288 - N/A 05 September 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 18 August 1995
363s - Annual Return 18 May 1995
287 - Change in situation or address of Registered Office 17 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 01 December 1994
AA - Annual Accounts 25 August 1994
288 - N/A 10 August 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 01 February 1994
288 - N/A 14 January 1994
363a - Annual Return 15 December 1993
287 - Change in situation or address of Registered Office 09 September 1993
288 - N/A 09 September 1993
AA - Annual Accounts 27 August 1992
288 - N/A 12 August 1992
363s - Annual Return 26 May 1992
287 - Change in situation or address of Registered Office 14 February 1992
AA - Annual Accounts 05 February 1992
288 - N/A 16 October 1991
287 - Change in situation or address of Registered Office 16 October 1991
287 - Change in situation or address of Registered Office 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 07 August 1991
288 - N/A 13 June 1991
363b - Annual Return 13 June 1991
AA - Annual Accounts 22 May 1991
363 - Annual Return 13 July 1990
288 - N/A 10 July 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 25 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1989
363 - Annual Return 04 August 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 1989
AA - Annual Accounts 20 January 1989
AA - Annual Accounts 20 January 1989
RESOLUTIONS - N/A 09 December 1988
288 - N/A 31 October 1988
PUC 2 - N/A 25 October 1988
PUC 2 - N/A 29 September 1988
PUC 2 - N/A 18 August 1988
288 - N/A 20 July 1988
PUC 5 - N/A 20 June 1988
RESOLUTIONS - N/A 12 April 1988
123 - Notice of increase in nominal capital 12 April 1988
PUC 2 - N/A 06 April 1988
363 - Annual Return 24 March 1988
288 - N/A 04 March 1988
288 - N/A 04 March 1988
287 - Change in situation or address of Registered Office 25 September 1986
288 - N/A 25 September 1986
CERTINC - N/A 24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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