12,Avenue Crescent Limited

Active02535551 Private limited company
Incorporated
30 August 1990 (36 years)
Industry
Residents property management (98000)
Directors
Noel Sydney Wilson
Basil Husam Alzubaydi
Yasmeen Alzubaydi
Accounts type
Total exemption full
Region
Greater London
Address
12 Avenue Crescent
London
W3 8EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Noel Sydney
Director · Appointed 30 September 2021
British
Born May 1938 (88)
Alzubaydi, Basil Husam
Director · Appointed 1 December 2015
British
Born January 1966 (60)
Alzubaydi, Yasmeen
Director · Appointed 1 December 2015
British
Born May 1972 (54)
Director · Appointed 9 July 2010
Polish,British
Born August 1964 (62)
Oldroyd, Carole
Director
British
Born March 1959 (67)
Officer history (16 former)
1 January 2026
Resigned Holbrooke, Susan Mary as Director
30 September 2021
Appointed Holbrooke, Susan Mary as Director
30 September 2021
Appointed Wilson, Noel Sydney as Director
30 September 2021
Resigned Bevan, John Raymond as Director
1 December 2015
Appointed Alzubaydi, Basil Husam as Director
1 December 2015
Appointed Alzubaydi, Yasmeen as Director
1 December 2015
Resigned Alzubaydi, Husam Sagab as Director
9 July 2010
Resigned Pugh, Caroline Sarah as Secretary
9 July 2010
Appointed Pisula, Agata as Director
9 July 2010
Resigned Fallon, Geraint Michael as Director
9 July 2010
Resigned Pugh, Caroline Sarah as Director
14 December 2005
Resigned De Vito-French, Michael Brian as Director
6 December 2005
Appointed Alzubaydi, Husam Sagab as Director
10 May 2003
Appointed De Vito-French, Michael Brian as Director
10 May 2002
Resigned Bates, Helen as Director
10 May 2002
Resigned Dandrade, John as Director
7 September 1998
Resigned Parkinson, Carole as Secretary
7 September 1998
Appointed Pugh, Caroline Sarah as Secretary
28 August 1997
Resigned Denny, Amanda Jane as Director
28 August 1997
Appointed Pugh, Caroline Sarah as Director
28 August 1997
Appointed Fallon, Geraint Michael as Director
7 January 1994
Resigned Nowak, Alexander as Director
5 July 1993
Appointed Bevan, John Raymond as Director
13 July 1992
Appointed Denny, Amanda Jane as Director
12 July 1992
Resigned Ahlhwalia, Mohini as Director
27 October 1991
Resigned Thompson, Michael as Director
20 September 1991
Appointed Parkinson, Carole as Secretary
20 September 1991
Resigned Warwick, David as Director
20 September 1991
Resigned Warwick, David as Secretary
20 September 1991
Appointed Dandrade, John as Director
20 September 1991
Appointed Bates, Helen 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.
Former controllers (1)
6 April 2016
Ceased John Raymond Bevan — Right to appoint and remove directors

Financials

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

Cash
£695
Profit
(£198)
Return on Equity
-7%

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,791 £8,566 £4,772 £3,008 £2,810
Balance sheet detail
202520242023202220212020
Fixed Assets£2,775£2,775£2,775£2,775£2,775
Cash£695£857£2,597£6,379£5,604
Creditors (< 1 year)£660£624£624£600£588£588
Net Current Assets£35£233£1,997£5,791£5,016
Shareholder Funds£2,810£3,008£4,772£8,566£7,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates21 February 2026
23 December 2025Total exemption full accounts31 August 2025
2 April 2025Director's details changed
2 April 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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