12 Avenue Road (Management) Limited

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12 Avenue Road (management) Limited

02239083Private Limited With Share Capital

51 Crawford Street, London, W1H4JA
Incorporated

04/04/1988

Company Age

38 years

Directors

1

Employees

1

SIC Code

98100

Risk

moderate risk

Company Overview

Registration, classification & business activity

12 Avenue Road (management) Limited (02239083) is a private limited with share capital incorporated on 04/04/1988 (38 years old) and registered in london, W1H4JA. The company operates under SIC code 98100 - undifferentiated goods-producing activities of private households for own use.

Private Limited With Share Capital
SIC: 98100
Micro
Incorporated 04/04/1988
W1H4JA
1 employees

Financial Overview

Total Assets

£11

Liabilities

£59

Net Assets

£-48

Cash

£10

Key Metrics

1

Employees

1

Directors

8

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Officers
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2004
Restoration Order Of Court
Category:Restoration
Date:02-12-2004
Gazette Dissolved Compulsary
Category:Gazette
Date:17-02-2004
Gazette Notice Compulsary
Category:Gazette
Date:04-11-2003
Legacy
Category:Address
Date:21-08-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Address
Date:29-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:02-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Address
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:17-11-1999
Legacy
Category:Officers
Date:17-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Capital
Date:09-06-1997
Legacy
Category:Capital
Date:09-06-1997

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

51 Crawford Street, London, W1H4JARegistered

Contact

51 Crawford Street, London, W1H4JA