Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
2 Avenue Elmers Management Limited
- Incorporated
- 31 May 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born February 1990 (36)
Heald, Robert Douglas Spencer
Secretary · Appointed 14 August 2023
Officer history (15 former)
1 May 2026
Resigned Karam, Michael as Director
10 April 2025
Appointed Karam, Michael as Director
27 March 2025
24 March 2025
Resigned Message, Carol Lynne as Director
14 February 2025
14 August 2023
14 August 2023
Appointed Heald, Robert Douglas Spencer as Secretary
11 August 2023
Resigned Lawler, Claire as Director
5 January 2021
Appointed Lawler, Claire as Director
21 December 2020
12 February 2020
Resigned Davies, Linda Margaret as Director
1 February 2017
Appointed Davies, Linda Margaret as Director
1 February 2017
Appointed Message, Carol Lynne as Director
29 August 2014
29 August 2014
Resigned Minto, Fiona Elizabeth as Director
1 June 2009
1 June 2009
10 May 2008
Resigned Nash, Glen Paul James as Director
21 April 2008
Appointed Minto, Fiona Elizabeth as Director
1 September 2006
1 September 2006
Resigned Evans, Allison as Secretary
20 July 2006
18 July 2006
18 July 2006
Appointed Nash, Glen Paul James as Director
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
Appointed Evans, Allison as Secretary
31 May 2005
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 (4)
1 May 2026
Ceased Carol Lynne Message — Has significant influence or control
1 May 2026
21 December 2020
Ceased Michele Coleman — Has significant influence or control
12 February 2020
Ceased Linda Margaret Davies — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,352
- up £3,184 (24%)
- Debt Ratio
- 0%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £16,352 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £16,352 |
| Net Assets | £16,352 |
| Shareholder Funds | £16,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control statement |
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