50 THE AVENUE LIMITED
Active - Accounts Filed
General Information
NAME
50 THE AVENUE LIMITED
COMPANY NUMBER
03144196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98200 -
Undifferentiated service-producing activities of private households for own use
INCORPORATION DATE
09/01/1996
(28 years and 11 months old)
WEBSITE
kensingtonofficegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
09/01/1996
19/01/1996
MB42 LIMITED
SURREY
KT5 8JL
Flat 3
50 The Avenue
Surbiton
Surrey
KT5 8JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Scott Higgins (933050336) Appointed |
| 20/12/2024 | New Board Member Oliver Heavenhead (933050342) Appointed |
| 13/11/2024 | Stuart Reeves (915570598) has left the board |
Credit Risk Overview
Want to learn more about 50 THE AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 50 THE AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 50 THE AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Scott Higgins (933050336) Appointed |
| 20/12/2024 | New Board Member Oliver Heavenhead (933050342) Appointed |
| 13/11/2024 | Stuart Reeves (915570598) has left the board |
| 13/11/2024 | Alexandra Anne Bennett (927656928) has left the board |
| 13/11/2024 | New Board Member Freddie Hailstone (932918755) Appointed |
| 14/08/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/02/2022 | Michael John George Wright (925115377) has left the board |
| 23/02/2022 | New Board Member Thomas Bartram (929272829) Appointed |
| 01/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Alexandra Anne Head (927656928) Appointed |
| 29/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 10/10/2018 | Peter Charles Ridding (916600492) has left the board |
| 10/10/2018 | New Company Secretary Levent Ariel (925115389) Appointed |
| 10/10/2018 | New Board Member Nancy Ellen Ariel (925115380) Appointed |
| 10/10/2018 | New Board Member Michael John George Wright (925115377) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 25/01/2017 | Rachel Petrina Alonso-Mcgregor (915570579) has left the board |
| 25/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 08/02/2016 | Constantine Lourdas (915739406) has left the board |
| 08/02/2016 | Constantine Lourdas (915739406) has left the board |
| 05/11/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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