About

Registered Number: 04460170
Date of Incorporation: 13/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 27 Ellerton Road, Tolworth, Surbiton, Surrey, KT6 7TY

 

Based in Surbiton, Surrey, The Avenue Property Investment Co. Ltd was founded on 13 June 2002, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as O'brien, Yvonne Susan, O'brien, Lucy, Obrien, Justin, O'brien, Gerald Andrew, Obrien, Lucy. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Yvonne Susan 01 May 2012 - 1
O'BRIEN, Gerald Andrew 13 June 2002 18 February 2006 1
OBRIEN, Lucy 24 March 2006 01 July 2012 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Lucy 13 June 2002 24 March 2006 1
OBRIEN, Justin 24 March 2006 01 May 2012 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 31 December 2018
PSC01 - N/A 03 August 2018
PSC04 - N/A 03 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AAMD - Amended Accounts 23 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 30 June 2015
AAMD - Amended Accounts 23 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 June 2014
AAMD - Amended Accounts 17 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 12 July 2013
TM01 - Termination of appointment of director 02 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 21 June 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AD01 - Change of registered office address 24 May 2012
AA01 - Change of accounting reference date 14 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
287 - Change in situation or address of Registered Office 29 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 13 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.