About

Registered Number: 03144196
Date of Incorporation: 09/01/1996 (23 years and 6 months ago)
Company Status: Active
Registered Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

 

50 the Avenue Ltd was established in 1996, it has a status of "Active". We don't know the number of employees at the business. Ariel, Levent, Ariel, Nancy Ellen, Reeves, Stuart, Wright, Michael John George, Everitt, Donna Maria, Kelly, Sean Robert, Penwarden, Rachel Joanne, Alonso-mcgregor, Rachel Petrina, Brown, Timothy John Michael, Lourdas, Constantine, Pentney, Ian Edmund, Penwarden, Struan Llewellyn, Pestle, Christine Mary, Ridding, Peter Charles, Scott, Amanda Jane, Stobbs, Barry Raymond, Wallis, Katherine Eliza-jane are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIEL, Nancy Ellen 01 October 2018 - 1
WRIGHT, Michael John George 01 October 2018 - 1
ALONSO-MCGREGOR, Rachel Petrina 01 October 2010 20 January 2017 1
BROWN, Timothy John Michael 13 February 1996 01 January 2002 1
LOURDAS, Constantine 01 February 2011 31 December 2015 1
PENTNEY, Ian Edmund 16 November 2002 16 November 2010 1
PENWARDEN, Struan Llewellyn 13 February 1996 07 September 2000 1
PESTLE, Christine Mary 13 February 1996 26 May 1998 1
RIDDING, Peter Charles 18 January 2012 01 October 2018 1
SCOTT, Amanda Jane 13 February 1996 16 November 2010 1
Secretary Name Appointed Resigned Total Appointments
ARIEL, Levent 01 October 2018 - 1
EVERITT, Donna Maria 28 December 2000 24 May 2002 1
KELLY, Sean Robert 12 November 2000 24 May 2002 1
PENWARDEN, Rachel Joanne 13 February 1996 07 September 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Charles Ridding/
1983-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Stuart Reeves/
1969-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 October 2018
TM01 - Termination of appointment of director 06 October 2018
AP03 - Appointment of secretary 06 October 2018
AP01 - Appointment of director 06 October 2018
AP01 - Appointment of director 06 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 January 2017
TM01 - Termination of appointment of director 21 January 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 04 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 October 2013
AAMD - Amended Accounts 25 April 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 18 January 2012
AP01 - Appointment of director 18 January 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 01 February 2011
AP01 - Appointment of director 01 February 2011
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
TM02 - Termination of appointment of secretary 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
AAMD - Amended Accounts 07 December 2009
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 27 October 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 23 March 2006
363s - Annual Return 18 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 09 February 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 09 March 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 07 December 2000
287 - Change in situation or address of Registered Office 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 16 November 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 08 September 1997
363s - Annual Return 07 January 1997
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1996
287 - Change in situation or address of Registered Office 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
MEM/ARTS - N/A 22 February 1996
CERTNM - Change of name certificate 18 January 1996
NEWINC - New incorporation documents 09 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.