Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
12 the Avenue Management Limited
- Incorporated
- 4 July 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew RiddellPhilip LindstedtPatricia Rose
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 Minford GardensMinford GardensLondonW14 0AN
Officers 5 active
Officer details are public data from the Companies House register.
Riddell, Andrew
Director · Appointed 13 October 2025
British
Born July 1990 (36)
Lindstedt, Philip
Director · Appointed 25 July 2025
Swedish
Born October 1992 (34)
Rose, Patricia
Director · Appointed 15 July 2019
English
Born June 1938 (88)
Nuseibeh, Samir, Dr
Director · Appointed 1 November 2013
British
Born October 1979 (47)
Pearl, Charlotte Anna
Director · Appointed 17 June 2002
British
Born November 1969
Officer history (19 former)
13 October 2025
Resigned Creasey, Patricia Mary as Director
13 October 2025
Appointed Riddell, Andrew as Director
25 July 2025
Appointed Lindstedt, Philip as Director
25 July 2025
Resigned Prior, Nicholas James, Dr as Director
23 July 2021
28 September 2020
Resigned Rushton, Patricia as Secretary
28 September 2020
15 July 2019
Appointed Rose, Patricia as Director
15 July 2019
Resigned Rose, Brian James as Director
26 June 2019
Appointed Prior, Nicholas James, Dr as Director
26 May 2019
Resigned Baker, Andrew Vashon as Director
1 November 2013
Appointed Nuseibeh, Samir, Dr as Director
1 November 2013
Resigned Nuseibeh, Anwar Mohammed as Director
10 October 2007
Appointed Nuseibeh, Anwar Mohammed as Director
1 October 2007
Resigned Maher, Katie as Director
7 June 2004
Resigned Urbani, Craig as Director
1 May 2004
Appointed Baker, Andrew Vashon as Director
29 March 2004
Resigned Billinge, Tim as Director
29 March 2004
Appointed Maher, Katie as Director
30 June 2003
Resigned Atherton, Martin Damian as Director
17 June 2002
Appointed Pearl, Charlotte Anna as Director
1 January 2001
Appointed Rose, Brian James as Director
1 January 2001
Resigned Rushton, Patricia as Director
1 February 2000
Appointed Atherton, Martin Damian as Director
31 January 2000
Resigned Nevin, Mark Edward as Director
26 August 1999
Appointed Urbani, Craig as Director
25 June 1999
Resigned Rose, Brian James as Director
1 August 1998
Appointed Billinge, Tim as Director
31 July 1998
Resigned Andrievsky, Alexandra as Director
26 June 1996
Resigned Palfreyman, Lisa Anne as Director
26 June 1996
Appointed Rose, Brian James as Director
11 January 1995
Appointed Andrievsky, Alexandra as Director
11 January 1995
Resigned Hurst, Helena Anna as Director
4 July 1994
4 July 1994
4 July 1994
Appointed Nevin, Mark Edward as Director
4 July 1994
4 July 1994
Appointed Rushton, Patricia as Director
4 July 1994
4 July 1994
Appointed Rushton, Patricia as Secretary
4 July 1994
Appointed Palfreyman, Lisa Anne as Director
4 July 1994
Appointed Creasey, Patricia Mary as Director
4 July 1994
Appointed Hurst, Helena Anna 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 July 2025 · micro entity accounts
- Net Assets
- £20,620
- Debt Ratio
- 27%
- Current Ratio
- 17.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,296 | £6,296 | £6,296 | £6,296 | £6,296 | £6,296 |
| Current Assets | £21,854 | £19,879 | £25,189 | £24,744 | £24,661 | £24,550 |
| Creditors (< 1 year) | £1,239 | £1,149 | £1,128 | £1,089 | £1,329 | £179 |
| Creditors (> 1 year) | £6,291 | £6,291 | £6,291 | £6,291 | £6,291 | £6,291 |
| Net Current Assets | £20,615 | £18,730 | £24,061 | £23,655 | £23,332 | £24,371 |
| Net Assets | £20,620 | £18,735 | £24,066 | £23,660 | £23,337 | £24,376 |
| Shareholder Funds | £20,620 | £18,735 | £24,066 | £23,660 | £23,337 | £24,376 |
Filings
Filing history not loaded yet. See it on Companies House
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