Kent Avenue (Ealing) Limited

Active00975500 Private limited company
Incorporated
24 March 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hashem Mirzaden
Accounts type
Micro entity
Region
Greater London
Address
204 Northfield Avenue
London
W13 9SJ

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mirzaden, Hashem
Director · Appointed 30 June 2025
British
Born March 1979 (47)
Corporate Secretary · Appointed 19 August 2022
Director · Appointed 20 April 2021
British
Born April 1957 (69)
Director · Appointed 20 January 2016
British
Born July 1956 (70)
Officer history (22 former)
30 June 2025
Appointed Mirzaden, Hashem as Director
7 January 2025
Resigned Hammerton, Richard Frederick as Director
19 August 2022
Appointed Colin Bibra Estate Agents as Corporate Secretary
20 April 2021
Appointed Dimon, Stephen William as Director
25 November 2020
Resigned Coe, Marion as Director
25 November 2020
Resigned Coe, Marion as Secretary
29 January 2020
Resigned Pullen, Keith as Director
20 January 2016
Appointed Cranmer, Peter as Director
20 January 2016
Resigned Gorman, Ellie as Director
1 March 2015
Resigned Mayoh, Samuel as Director
11 December 2013
Resigned Shedden, Elizabeth Ann as Director
3 July 2013
Resigned Durrant, Nigel Peter as Director
22 January 2013
Appointed Gorman, Ellie as Director
6 October 2009
Resigned Esser, Marguerite Joan as Director
22 January 2009
Appointed Hammerton, Richard Frederick as Director
22 January 2009
Appointed Pullen, Keith as Director
30 October 2008
Resigned Park, Adrian John, Dr as Director
24 June 2006
Appointed Coe, Marion as Secretary
24 June 2006
Resigned Moss Kaye Pembertons Limited as Corporate Secretary
14 June 2006
Resigned Cohen, Michael as Director
27 February 2006
Appointed Shedden, Elizabeth Ann as Director
27 February 2006
Resigned Lynch, Marcella Dorothy Rita as Director
24 February 2004
Appointed Esser, Marguerite Joan as Director
24 February 2004
Appointed Park, Adrian John, Dr as Director
2 March 2003
Appointed Moss Kaye Pembertons Limited as Corporate Secretary
2 March 2003
Resigned Sherry, Rita as Secretary
14 January 2003
Appointed Coe, Marion as Director
14 January 2003
Appointed Lynch, Marcella Dorothy Rita as Director
21 November 2000
Appointed Mayoh, Samuel as Director
21 November 2000
Resigned Morris, Patricia as Director
21 November 2000
Resigned Hancock, James Forbes as Director
23 November 1999
Appointed Sherry, Rita as Secretary
25 May 1999
Resigned Berg, Anton Raymond as Secretary
25 May 1999
Resigned Berg, Anton Raymond as Director
27 January 1998
Appointed Morris, Patricia as Director
24 September 1996
Resigned Gascoyne, Paula as Director
24 June 1996
Appointed Berg, Anton Raymond as Secretary
24 June 1996
Resigned Sherry, Alastair John as Secretary
30 January 1996
Appointed Gascoyne, Paula as Director
30 January 1996
Resigned Dady, Hugh as Director
30 January 1996
Appointed Cohen, Michael as Director
18 January 1994
Appointed Hancock, James Forbes as Director
27 August 1993
Resigned Tansley, Allan Gordon as Director
15 April 1992
Appointed Durrant, Nigel Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£17,452
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,452 £17,452 £17,452 £17,452 £17,452 £17,452
Balance sheet detail
202520242023202220212020
Fixed Assets£16,000£16,000£16,000£16,000£16,000£16,000
Current Assets£1,452£1,452£1,452£1,452£1,452£1,452
Net Current Assets£1,452£1,452£1,452£1,452£1,452£1,452
Net Assets£17,452£17,452£17,452£17,452£17,452£17,452
Shareholder Funds£17,452£17,452£17,452£17,452£17,452£17,452

Filings

Filing history not loaded yet. See it on Companies House

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