12 Avenue Road (Management) Limited

Active02239083 Private limited company
Incorporated
4 April 1988 (38 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Mehraj Din Mattoo
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mattoo, Mehraj Din, Dr
Director · Appointed 22 November 2000
Indian
Born April 1959 (67)
Officer history (13 former)
5 January 2026
Resigned Shrimpton, Julie Ann as Secretary
27 August 2024
Resigned Edgal, Kolapo as Director
16 April 2024
Appointed Edgal, Kolapo as Director
28 October 2021
Appointed Shrimpton, Julie Ann as Secretary
28 June 2021
Resigned Hf Secretarial Services Limited as Corporate Secretary
10 April 2016
Resigned Edgal, Kulapo as Director
11 April 2013
Resigned Chainrai, Anita as Director
10 September 2012
Appointed Edgal, Kulapo as Director
31 October 2006
Resigned Folawiyo, Tijani as Director
31 October 2006
Appointed Chainrai, Anita as Director
13 July 2005
Resigned Zeffertt, Alan Daniel Maurice as Secretary
13 July 2005
Appointed Hf Secretarial Services Limited as Corporate Secretary
22 November 2000
Appointed Zeffertt, Alan Daniel Maurice as Secretary
22 November 2000
Appointed Folawiyo, Tijani as Director
22 November 2000
Appointed Mattoo, Mehraj Din, Dr as Director
22 November 2000
Resigned Wayne, Howard Norman as Secretary
22 November 2000
Resigned Hayek, Samuel as Director
11 November 1999
Appointed Wayne, Howard Norman as Secretary
11 November 1999
Appointed Hayek, Samuel as Director
11 November 1999
Resigned Coote, David Anthony as Secretary
11 November 1999
Resigned Benn, Shirley Ann as Director
12 May 1994
Resigned Coote, David Anthony as Director
1 March 1994
Resigned Goodman, Charles 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£48)
Cash
£10
Employees
1
Debt Ratio
536%

Trend

Net Assets
(£60) (£40) (£20) £0 2022 2023 2024 2025 (£48) (£48) (£48) (£48)
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£10£10£10£10
Cash£10£10£10
Creditors (< 1 year)£59£59£59
Net Current Assets(£49)(£49)(£49)(£49)
Net Assets(£48)(£48)(£48)(£48)
Shareholder Funds(£48)(£48)(£48)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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