The Avenue Number Two Management Company Limited

Active04952211 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 August 2025
Resigned Conway, Benjamin as Director
1 August 2025
Appointed Wells, Andrew, Dr as Director
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
7 September 2021
Appointed Conway, Benjamin as Director
7 September 2021
Resigned Simonds, Robert as Director
30 September 2020
Appointed Simonds, Robert as Director
30 September 2020
Resigned Nicholls, Martin Andrew as Director
30 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
30 January 2019
8 March 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
8 March 2018
10 December 2013
Appointed Nicholls, Martin Andrew as Director
10 December 2013
Resigned Wolsey, Christopher Charles as Director
19 July 2013
Appointed Cpbigwood Management LLP as Corporate Secretary
22 August 2012
Appointed Wolsey, Christopher Charles as Director
22 August 2012
Resigned Baker, Edward Matthew Scott as Director
22 August 2012
Resigned Eversecretary Limited as Corporate Nominee Secretary
22 August 2012
Resigned Everdirector Limited as Corporate Nominee Director
30 September 2010
Appointed Baker, Edward Matthew Scott as Director
4 November 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
4 November 2003
Appointed Everdirector 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.
Former controllers (1)
21 October 2025
Ceased West Bromwich Homes Ltd — Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£6£6£6£6£6£6
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£6£6£6£6£6
Net Assets£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Secretary's details changed
5 August 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with updates3 November 2025
22 October 2025Cessation of a person with significant control
22 October 2025Notification of a person with significant control statement
Show all recent filings

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