About

Registered Number: 01160872
Date of Incorporation: 21/02/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL,

 

Established in 1974, Two Avenue Road Ltd have registered office in Watford, Herts, it's status is listed as "Active". Two Avenue Road Ltd has 11 directors listed as Scheder-bieschin, Daphne Edith, Symons, Carol, Bronstein, Henry, Brose, Ojik, Kassabian, George, Kennedy, Robert, Krieger, Laurence, Lampert, Frank, Lasky, Rose, Norman, Stanley, Shakibnia, Maryam at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEDER-BIESCHIN, Daphne Edith 13 June 2011 - 1
SYMONS, Carol 25 February 2016 - 1
BRONSTEIN, Henry N/A 05 May 1995 1
BROSE, Ojik 20 April 1999 27 August 2004 1
KASSABIAN, George N/A 30 January 2011 1
KENNEDY, Robert 01 November 2010 02 November 2010 1
KRIEGER, Laurence N/A 13 May 1996 1
LAMPERT, Frank N/A 29 March 2008 1
LASKY, Rose 07 October 1998 25 July 2003 1
NORMAN, Stanley N/A 02 August 2001 1
SHAKIBNIA, Maryam 27 July 2006 09 January 2020 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 25 June 2019
DISS40 - Notice of striking-off action discontinued 19 June 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 07 June 2019
AA01 - Change of accounting reference date 27 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 06 April 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
AA - Annual Accounts 05 January 2016
CH04 - Change of particulars for corporate secretary 22 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 23 December 2014
AD01 - Change of registered office address 29 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 16 October 2013
CH01 - Change of particulars for director 16 October 2013
AP01 - Appointment of director 09 August 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 27 March 2013
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 20 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 07 March 2011
CH01 - Change of particulars for director 07 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH04 - Change of particulars for corporate secretary 19 April 2010
AA - Annual Accounts 23 March 2010
287 - Change in situation or address of Registered Office 22 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 09 May 2007
288a - Notice of appointment of directors or secretaries 29 April 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 11 January 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 31 December 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
AAMD - Amended Accounts 09 July 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
363s - Annual Return 04 April 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 03 July 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 20 April 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
363s - Annual Return 26 April 1999
AA - Annual Accounts 20 April 1999
287 - Change in situation or address of Registered Office 15 March 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 07 April 1998
363s - Annual Return 22 April 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
AA - Annual Accounts 25 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
363s - Annual Return 29 March 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 10 April 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 15 April 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 14 November 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 21 March 1991
288 - N/A 19 November 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
363 - Annual Return 18 July 1989
AA - Annual Accounts 18 July 1989
AA - Annual Accounts 18 July 1989
288 - N/A 14 April 1988
363 - Annual Return 07 October 1987
AA - Annual Accounts 06 August 1987
MISC - Miscellaneous document 21 February 1974
NEWINC - New incorporation documents 21 February 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.