Avenue Lettings & Management Ltd

About

Registered Number: 04932878
Date of Incorporation: 15/10/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 years and 9 months ago)
Registered Address: Grosvenor House, 125 High Street, Croydon, Surrey, CR0 9XP

 

Founded in 2003, Avenue Lettings & Management Ltd are based in Croydon, it's status in the Companies House registry is set to "Dissolved". The company has 6 directors listed as Wignall, Alison, Clemence, Martin Alexander, Evans, Glyn David, Hadfield, Denise, Ingram, Owen, Nicholls, Andrew. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENCE, Martin Alexander 27 July 2004 02 March 2007 1
EVANS, Glyn David 03 April 2006 09 October 2007 1
HADFIELD, Denise 11 March 2004 03 April 2006 1
INGRAM, Owen 08 May 2008 18 August 2008 1
NICHOLLS, Andrew 11 March 2004 03 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WIGNALL, Alison 01 September 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 09 April 2019
CS01 - N/A 24 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 10 September 2018
TM01 - Termination of appointment of director 18 June 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 28 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 01 September 2017
TM01 - Termination of appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 17 October 2016
TM01 - Termination of appointment of director 17 October 2016
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 10 March 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 07 September 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 31 August 2014
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 24 October 2013
AP01 - Appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 25 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AP03 - Appointment of secretary 24 October 2012
TM02 - Termination of appointment of secretary 24 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 21 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AP01 - Appointment of director 01 October 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 18 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
AUD - Auditor's letter of resignation 21 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 06 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
363s - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 08 December 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
MEM/ARTS - N/A 25 March 2004
225 - Change of Accounting Reference Date 25 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
CERTNM - Change of name certificate 15 March 2004
CERTNM - Change of name certificate 19 February 2004
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
RESOLUTIONS - N/A 26 October 2003
NEWINC - New incorporation documents 15 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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