About

Registered Number: 01885171
Date of Incorporation: 12/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: 17 Top House Rise, Chingford, London, E4 7EE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.