Avenues South East

About

Registered Number: 03923486

Date of Incorporation: 07/02/2000 (24 years and 3 months ago)

Company Status: Active

Registered Address: River House, 1 Maidstone Road, Sidcup, Kent, DA14 5TA

Avenues South East was founded on 07 February 2000 and has its registered office in Sidcup, it has a status of "Active". We do not know the number of employees at the company. There are 35 directors listed as Osman, Lauren, Newton, Paul Ramon, James, Stephen Paul, Smith, Christopher, Brazil, Eleanor, Broadhurst, Timothy Edward, Calderwood, Andrew Bruce, Carpenter, Julian, Choudhry, Sultana, Dr, Clough, Janet Eileen, Clutterbuck, Rebecca, Crane, John Edward, Daley, Alexander Brian, Devlin, Mark, Dix, Justin, Glover, Joel Ralph, Graham, Clare Janette, Homes, Lynne Margaret, Howland, Judith F M, Ishmael, Nola Kathleen, Kuznetsova, Daria, Lathaen, Anne Dorrie, Mackenzie, Robert Christopher, Marais, Patrick Andersen, Newman, Frances Victoria, Nicholson, Andrew Maxwell, Price, Susan Jennifer Mary, Queenan, Ian, Simmons, Jennifer Gail, Spencer, Fiona Margaret, Styles, Barry John, Wakeford, Alexandra, Waugh, Peter, Willoughby, William George, Wood, Paul Roy for Avenues South East at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NEWTON, Paul Ramon	12 October 2016	-	1
BRAZIL, Eleanor	07 February 2000	13 January 2008	1
BROADHURST, Timothy Edward	17 November 2000	01 April 2009	1
CALDERWOOD, Andrew Bruce	12 October 2016	04 February 2020	1
CARPENTER, Julian	24 May 2011	05 October 2011	1
CHOUDHRY, Sultana, Dr	08 May 2013	26 August 2013	1
CLOUGH, Janet Eileen	07 February 2000	15 July 2006	1
CLUTTERBUCK, Rebecca	12 October 2016	08 March 2019	1
CRANE, John Edward	21 January 2010	14 May 2012	1
DALEY, Alexander Brian	30 December 2010	02 October 2013	1
DEVLIN, Mark	12 March 2014	22 June 2017	1
DIX, Justin	19 January 2001	01 January 2003	1
GLOVER, Joel Ralph	12 March 2014	09 May 2018	1
GRAHAM, Clare Janette	10 July 2013	25 September 2018	1
HOMES, Lynne Margaret	04 February 2020	17 August 2020	1
HOWLAND, Judith F M	18 May 2001	25 July 2006	1
ISHMAEL, Nola Kathleen	07 February 2000	25 July 2006	1
KUZNETSOVA, Daria	12 October 2016	21 September 2018	1
LATHAEN, Anne Dorrie	07 February 2000	31 December 2002	1
MACKENZIE, Robert Christopher	11 July 2003	25 July 2006	1
MARAIS, Patrick Andersen	07 February 2000	12 December 2012	1
NEWMAN, Frances Victoria	07 February 2000	06 August 2007	1
NICHOLSON, Andrew Maxwell	07 November 2006	01 April 2009	1
PRICE, Susan Jennifer Mary	18 July 2002	11 July 2006	1
QUEENAN, Ian	07 November 2006	29 January 2009	1
SIMMONS, Jennifer Gail	01 April 2008	20 July 2016	1
SPENCER, Fiona Margaret	12 September 2005	20 July 2016	1
STYLES, Barry John	07 February 2000	12 December 2012	1
WAKEFORD, Alexandra	26 July 2005	01 April 2009	1
WAUGH, Peter	07 February 2000	03 August 2008	1
WILLOUGHBY, William George	07 February 2000	15 March 2004	1
WOOD, Paul Roy	01 April 2013	31 July 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
OSMAN, Lauren	12 September 2012	-	1
JAMES, Stephen Paul	07 February 2000	18 April 2006	1
SMITH, Christopher	18 March 2014	30 June 2015	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	24 August 2020
RESOLUTIONS - N/A	12 May 2020
MA - Memorandum and Articles	12 May 2020
AP01 - Appointment of director	04 March 2020
AP01 - Appointment of director	04 March 2020
AP01 - Appointment of director	04 March 2020
AP01 - Appointment of director	04 March 2020
TM01 - Termination of appointment of director	04 March 2020
CS01 - N/A	10 February 2020
AA - Annual Accounts	12 December 2019
AP01 - Appointment of director	17 October 2019
AP01 - Appointment of director	17 October 2019
TM01 - Termination of appointment of director	17 October 2019
TM01 - Termination of appointment of director	17 October 2019
AP01 - Appointment of director	12 March 2019
TM01 - Termination of appointment of director	12 March 2019
CS01 - N/A	12 February 2019
CH01 - Change of particulars for director	03 December 2018
AA - Annual Accounts	31 October 2018
TM01 - Termination of appointment of director	01 October 2018
TM01 - Termination of appointment of director	01 October 2018
RESOLUTIONS - N/A	13 August 2018
TM01 - Termination of appointment of director	07 August 2018
TM01 - Termination of appointment of director	15 May 2018
CS01 - N/A	06 February 2018
RESOLUTIONS - N/A	23 October 2017
AA - Annual Accounts	23 October 2017
CH01 - Change of particulars for director	25 September 2017
TM01 - Termination of appointment of director	27 June 2017
CH01 - Change of particulars for director	24 May 2017
CH01 - Change of particulars for director	24 May 2017
CS01 - N/A	06 February 2017
AP01 - Appointment of director	31 January 2017
AP01 - Appointment of director	02 November 2016
AP01 - Appointment of director	18 October 2016
AP01 - Appointment of director	18 October 2016
TM01 - Termination of appointment of director	20 September 2016
TM01 - Termination of appointment of director	20 September 2016
TM01 - Termination of appointment of director	20 September 2016
AA - Annual Accounts	16 September 2016
AR01 - Annual Return	08 February 2016
AA - Annual Accounts	03 September 2015
TM02 - Termination of appointment of secretary	01 July 2015
AR01 - Annual Return	10 February 2015
AA - Annual Accounts	21 October 2014
AP03 - Appointment of secretary	15 April 2014
AP01 - Appointment of director	21 March 2014
AP01 - Appointment of director	21 March 2014
AR01 - Annual Return	06 February 2014
AUD - Auditor's letter of resignation	05 February 2014
AA - Annual Accounts	06 December 2013
TM01 - Termination of appointment of director	08 October 2013
TM01 - Termination of appointment of director	26 September 2013
AP01 - Appointment of director	12 July 2013
AP01 - Appointment of director	13 June 2013
AP01 - Appointment of director	12 April 2013
AP01 - Appointment of director	12 April 2013
RESOLUTIONS - N/A	12 March 2013
CC04 - Statement of companies objects	12 March 2013
CERTNM - Change of name certificate	06 March 2013
AR01 - Annual Return	07 February 2013
TM01 - Termination of appointment of director	28 December 2012
TM01 - Termination of appointment of director	28 December 2012
AA - Annual Accounts	23 November 2012
AP03 - Appointment of secretary	14 September 2012
TM02 - Termination of appointment of secretary	14 September 2012
TM01 - Termination of appointment of director	16 May 2012
AR01 - Annual Return	06 February 2012
AA - Annual Accounts	06 December 2011
TM01 - Termination of appointment of director	07 October 2011
TM01 - Termination of appointment of director	09 September 2011
AP01 - Appointment of director	30 June 2011
AR01 - Annual Return	16 February 2011
AP01 - Appointment of director	30 December 2010
AA - Annual Accounts	26 October 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	16 February 2010
AR01 - Annual Return	08 February 2010
CH01 - Change of particulars for director	08 February 2010
CH01 - Change of particulars for director	08 February 2010
CH01 - Change of particulars for director	08 February 2010
AA - Annual Accounts	31 January 2010
AP01 - Appointment of director	21 January 2010
CH03 - Change of particulars for secretary	07 January 2010
CH01 - Change of particulars for director	07 January 2010
288b - Notice of resignation of directors or secretaries	13 July 2009
288a - Notice of appointment of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
288b - Notice of resignation of directors or secretaries	04 April 2009
MEM/ARTS - N/A	17 February 2009
CERTNM - Change of name certificate	10 February 2009
363a - Annual Return	06 February 2009
288b - Notice of resignation of directors or secretaries	29 January 2009
288c - Notice of change of directors or secretaries or in their particulars	02 December 2008
288c - Notice of change of directors or secretaries or in their particulars	02 December 2008
AA - Annual Accounts	21 October 2008
288b - Notice of resignation of directors or secretaries	12 August 2008
288a - Notice of appointment of directors or secretaries	17 April 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
363a - Annual Return	15 February 2008
288a - Notice of appointment of directors or secretaries	31 January 2008
288b - Notice of resignation of directors or secretaries	24 January 2008
AA - Annual Accounts	18 October 2007
288b - Notice of resignation of directors or secretaries	17 August 2007
288c - Notice of change of directors or secretaries or in their particulars	03 April 2007
288a - Notice of appointment of directors or secretaries	05 March 2007
363a - Annual Return	13 February 2007
288a - Notice of appointment of directors or secretaries	28 December 2006
288a - Notice of appointment of directors or secretaries	28 December 2006
AA - Annual Accounts	21 September 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	25 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	05 June 2006
288a - Notice of appointment of directors or secretaries	05 June 2006
288a - Notice of appointment of directors or secretaries	14 February 2006
363a - Annual Return	07 February 2006
288a - Notice of appointment of directors or secretaries	23 November 2005
AA - Annual Accounts	11 November 2005
288a - Notice of appointment of directors or secretaries	10 November 2005
RESOLUTIONS - N/A	09 September 2005
MEM/ARTS - N/A	09 September 2005
363s - Annual Return	21 February 2005
AA - Annual Accounts	18 October 2004
288b - Notice of resignation of directors or secretaries	10 June 2004
363s - Annual Return	18 February 2004
288a - Notice of appointment of directors or secretaries	15 October 2003
AA - Annual Accounts	26 September 2003
363s - Annual Return	19 February 2003
288b - Notice of resignation of directors or secretaries	19 February 2003
288a - Notice of appointment of directors or secretaries	19 February 2003
AA - Annual Accounts	30 September 2002
CERTNM - Change of name certificate	22 March 2002
363s - Annual Return	13 February 2002
AA - Annual Accounts	16 October 2001
288a - Notice of appointment of directors or secretaries	15 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
363s - Annual Return	28 February 2001
225 - Change of Accounting Reference Date	22 November 2000
395 - Particulars of a mortgage or charge	26 April 2000
NEWINC - New incorporation documents	07 February 2000

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	13 April 2000	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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