38 the Avenue Management Ltd was registered on 12 February 1985 with its registered office in Chingford. We do not know the number of employees at this company. There are 17 directors listed as Price, John Trevor, O'loughlin, Brian, Payne, Sally, Smith, Steven, Fry, Florence Edith, Hobson, Claire Bernice, Jacobson, Patricia Leah, Lovett, Penny Anne, Rabone, Jennifer, Wise, Peter George, Collins, Daniel, Gardiner, Scott, Haylett, John Gregory, Kelly, James Peter, Knapp, Caroline, Dr., Rule, Mark David, Wise, Peter George for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'LOUGHLIN, Brian | 30 August 2016 | - | 1 |
PAYNE, Sally | 30 August 2016 | - | 1 |
SMITH, Steven | 30 August 2016 | - | 1 |
COLLINS, Daniel | 27 May 2002 | 01 March 2013 | 1 |
GARDINER, Scott | 11 November 2015 | 25 October 2016 | 1 |
HAYLETT, John Gregory | N/A | 31 October 1993 | 1 |
KELLY, James Peter | 30 October 1993 | 01 September 1996 | 1 |
KNAPP, Caroline, Dr. | 26 November 2015 | 25 October 2016 | 1 |
RULE, Mark David | 11 March 1997 | 31 August 1998 | 1 |
WISE, Peter George | 16 July 2004 | 26 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, John Trevor | 01 November 2017 | - | 1 |
FRY, Florence Edith | N/A | 08 October 1992 | 1 |
HOBSON, Claire Bernice | 09 June 2010 | 12 November 2015 | 1 |
JACOBSON, Patricia Leah | 30 October 1993 | 12 March 1995 | 1 |
LOVETT, Penny Anne | 01 November 1994 | 01 January 1998 | 1 |
RABONE, Jennifer | 28 April 1999 | 01 January 2003 | 1 |
WISE, Peter George | 14 November 2015 | 03 August 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 09 November 2017 | |
AP03 - Appointment of secretary | 09 November 2017 | |
AA - Annual Accounts | 28 April 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
CS01 - N/A | 26 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
AP01 - Appointment of director | 30 September 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AD01 - Change of registered office address | 03 August 2016 | |
TM02 - Termination of appointment of secretary | 03 August 2016 | |
AR01 - Annual Return | 05 June 2016 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
AA - Annual Accounts | 30 November 2015 | |
AP03 - Appointment of secretary | 14 November 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 31 May 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 03 June 2013 | |
TM01 - Termination of appointment of director | 03 June 2013 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AP03 - Appointment of secretary | 16 June 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM02 - Termination of appointment of secretary | 03 June 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 22 July 2008 | |
363s - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363s - Annual Return | 15 September 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
363s - Annual Return | 31 August 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
AA - Annual Accounts | 10 May 2004 | |
363s - Annual Return | 09 August 2003 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 06 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2002 | |
288b - Notice of resignation of directors or secretaries | 27 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 03 May 2000 | |
363b - Annual Return | 17 January 2000 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 08 April 1998 | |
363s - Annual Return | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 27 August 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 12 July 1995 | |
288 - N/A | 16 March 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
AA - Annual Accounts | 20 May 1994 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
AA - Annual Accounts | 16 March 1993 | |
288 - N/A | 11 November 1992 | |
363s - Annual Return | 30 September 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363b - Annual Return | 01 August 1991 | |
AA - Annual Accounts | 22 August 1990 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 11 May 1989 | |
AA - Annual Accounts | 28 September 1988 | |
288 - N/A | 16 June 1988 | |
288 - N/A | 24 March 1988 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 July 1987 | |
AA - Annual Accounts | 19 May 1987 | |
363 - Annual Return | 19 May 1987 | |
287 - Change in situation or address of Registered Office | 03 April 1987 | |
288 - N/A | 03 April 1987 | |
NEWINC - New incorporation documents | 12 February 1985 |