35 the Avenue Management Company Limited

Active03013602 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
Miles Nicholas Lewis Smith
Accounts type
Total exemption full
Region
Greater London
Address
187C Southborough Lane
Bromley
BR2 8AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 November 2019
Smith, Miles Nicholas Lewis
Director · Appointed 24 April 2006
British
Born August 1965 (61)
Officer history (23 former)
7 August 2026
Resigned Wooding, Sarah Kate as Director
27 November 2019
Resigned Sperring, Donald James as Secretary
27 November 2019
Appointed David James Letting & Property Management Ltd as Corporate Secretary
4 December 2017
Resigned Talty, Craig as Director
30 November 2017
Appointed Wooding, Sarah Kate as Director
4 November 2015
Appointed Talty, Craig as Director
3 November 2015
Resigned Sperring, Ben James as Director
6 November 2014
Appointed Sperring, Ben James as Director
30 October 2014
Resigned Huntley, Elaine Joanne as Director
16 December 2013
Appointed Sperring, Donald James as Secretary
16 December 2013
Resigned Mellish, Andrew Paul as Secretary
5 September 2012
Appointed Huntley, Elaine Joanne as Director
10 February 2009
Resigned Coleman, Martin as Director
13 January 2009
Appointed Mellish, Andrew Paul as Secretary
13 January 2009
Resigned Andrea, Michael as Secretary
7 April 2008
Resigned Sibthorpe, Graham as Director
19 January 2007
Resigned Bannister, Joanne as Director
24 April 2006
Appointed Coleman, Martin as Director
24 April 2006
Appointed Andrea, Michael as Secretary
24 April 2006
Appointed Sibthorpe, Graham as Director
24 April 2006
Appointed Bannister, Joanne as Director
24 April 2006
Resigned Fletcher, Alice Patricia as Secretary
24 April 2006
Appointed Smith, Miles Nicholas Lewis as Director
24 April 2006
Resigned Allen, Linda Anne as Director
24 April 2006
Resigned Axford, Jennifer as Director
23 July 1999
Appointed Fletcher, Alice Patricia as Secretary
5 July 1999
Resigned Adams, Ansell Raphael as Secretary
15 May 1997
Appointed Allen, Linda Anne as Director
14 May 1997
Appointed Adams, Ansell Raphael as Secretary
14 May 1997
Resigned Galer, Ronald Clifford as Secretary
11 May 1997
Resigned Burridge, Adrienne Bridget as Director
30 March 1997
Appointed Axford, Jennifer as Director
3 March 1997
Resigned Storer, Marion Francis as Director
1 November 1996
Appointed Galer, Ronald Clifford as Secretary
31 October 1996
Resigned Chase, Nicholas James Mark as Secretary
22 May 1996
Resigned Pollard, Sarah Grace as Secretary
22 May 1996
Appointed Burridge, Adrienne Bridget as Director
22 May 1996
Appointed Storer, Marion Francis as Director
22 May 1996
Resigned Taylor, Steven as Director
22 May 1996
Appointed Chase, Nicholas James Mark as Secretary
2 February 1996
Resigned Douglas Nominees Limited as Corporate Nominee Director
6 November 1995
Appointed Taylor, Steven as Director
6 November 1995
Resigned Solts, Stanley as Director
1 March 1995
Appointed Solts, Stanley as Director
1 March 1995
Appointed Pollard, Sarah Grace as Secretary
23 February 1995
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 January 1995
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 January 1995
Appointed Douglas Nominees Limited as Corporate Nominee 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 December 2025 · total exemption full accounts

Net Assets
£28

Trend

Net Assets
£0 £20 £40 2024 2025 £28 £28
Balance sheet detail
2025202420232022202120202019
Current Assets£28£28£84,244£67,346
Debtors£28£28£28£28£28£4,951£4,669
Cash£79,293£62,677
Creditors (< 1 year)£25,480£25,929
Net Current Assets£28£28£58,764£41,417
Net Assets£28£28
Shareholder Funds£28£28£28£58,764£41,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
7 April 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with updates9 February 2026
25 March 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with updates9 February 2025
Show all recent filings

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