36 the Avenue Bedford Park Management Limited

Active01242698 Private limited company
Incorporated
3 February 1976 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Louise Christina James
Nicholas Ormonde Butler
Controlled by
Helen Marie Jackson
Julie Alexandra Sherwood
Accounts type
Total exemption full
Region
Greater London
Address
C/o Malcolm
Wilson
Gillott
Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Catherine Louise Christina
Director · Appointed 13 April 2026
British
Born September 1965 (61)
Butler, Nicholas Ormonde
Director · Appointed 16 December 2016
British
Born September 1946 (80)
Director · Appointed 13 January 1995
British
Born February 1963 (63)
Sherwood, Julie Alexandra
Director
British
Born September 1945 (81)
Officer history (8 former)
13 April 2026
Appointed James, Catherine Louise Christina as Director
13 April 2026
Resigned More, Andrea as Director
16 December 2016
Appointed Butler, Nicholas Ormonde as Director
7 April 2016
Resigned Leney, Rosalind Mary as Director
7 April 2016
Resigned Leney, Rosalind Mary as Secretary
2 August 2006
Appointed More, Andrea as Director
12 June 2006
Resigned Mahaffey, Simon Heelum as Director
4 May 2004
Appointed Mahaffey, Simon Heelum as Director
16 September 2002
Resigned Robertson, Melissa Mary as Director
8 June 1997
Appointed Robertson, Melissa Mary as Director
8 June 1997
Resigned Highton, Peter Howard as Director
13 January 1995
Appointed Jackson, Helen Marie as Director
11 August 1994
Resigned Trembath, Steven Gough as Director
13 May 1993
Appointed Highton, Peter Howard as Director
5 March 1993
Resigned Comber, Susan Jane as Director

Ownership 2 active

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

Individual · Notified 11 February 2022
Has significant influence or control
British
Born February 1963 (63)
Julie Alexandra Sherwood
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1945 (81)

Financials

Balance sheet as at 25 December 2025 · total exemption full accounts

Cash
£15,380
Employees
4
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £12,830 £5,344 £4,312 £11,481 £16,521 £13,577 £16,595
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,574£5,574£5,574£5,574£5,574£5,574£5,574
Current Assets£17,620£14,586£17,509£12,468£5,216£6,321£13,626
Debtors£2,240£2,078£1,953£1,744£1,530£1,494£1,356
Cash£15,380£12,508£15,556£10,724£3,686£4,827£12,270
Creditors (< 1 year)£6,599£6,583£6,562£6,561£6,478£6,551£6,370
Net Current Assets£11,021£8,003£10,947£5,907(£1,262)(£230)£7,256
Shareholder Funds£16,595£13,577£16,521£11,481£4,312£5,344£12,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates6 May 2026
5 May 2026Appointment of a director
5 May 2026Confirmation statement with updates13 April 2026
30 April 2026Termination of appointment of a director
29 April 2026Total exemption full accounts25 December 2025
Show all recent filings

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