Avenue Road Management Company Limited(The)

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Avenue Road Management Company Limited(the)

01483385•Private Limited With Share Capital

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU55ED

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Incorporated

06/03/1980

Company Age

46 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Avenue Road Management Company Limited(the) (01483385) is a private limited with share capital incorporated on 06/03/1980 (46 years old) and registered in dunstable, LU55ED. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/03/1980
LU55ED

Financial Overview

Total Assets

£8.2K

Liabilities

£0

Net Assets

£8.2K

Cash

£0

Key Metrics

6

Directors

9

Shareholders

Board of Directors

3
W
william nigel rea
director
D
david alejo-marcos
director
M
mark morgan
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Made Up Date
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Address
Date:02-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:14-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1997
Accounts With Made Up Date
Category:Accounts
Date:12-03-1996
Legacy
Category:Annual Return
Date:29-02-1996
Legacy
Category:Annual Return
Date:20-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Legacy
Category:Capital
Date:16-03-1994

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Georgian House, 194 Station Road, Edgware, Middlesex, HA87AT
Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, Lu5 5Ed, LU55EDRegistered

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Contact

Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, LU55ED