5 the Avenue (Beckenham) Management Company Limited

Active05683386 Private limited company
Incorporated
22 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Hollie Louise Richmond
Paul William Bailey
Emma Nicole Greenway
Accounts type
Micro entity
Region
Greater London
Address
Flat 3 Flat 3
5 The Avenue
Beckenham
BR3 5DG

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 July 2021
Richmond, Hollie Louise
Director · Appointed 27 May 2019
British
Born March 1993 (33)
Bailey, Paul William
Director · Appointed 22 January 2018
British
Born February 1960 (66)
Greenway, Emma Nicole
Director · Appointed 26 September 2014
British
Born March 1980 (46)
Chow, Vivien Tung Ching
Director · Appointed 15 January 2012
British
Born December 1972 (53)
Buenfeld, Judy Anne
Director · Appointed 28 July 2006
British
Born March 1956 (70)
Officer history (18 former)
17 May 2023
Resigned Kiff, Kathleen Ethel as Director
26 October 2021
Resigned Hodges, Simon Paul as Director
28 September 2021
Resigned Olivey, Louise Elizabeth as Director
13 July 2021
Appointed Jennings And Barrett Ltd as Corporate Secretary
13 July 2021
Resigned Olivey, Louise Elizabeth as Secretary
29 June 2021
Resigned Culver, Lynn Sally as Director
9 May 2021
Resigned Bird, Daniel William as Director
27 May 2019
Appointed Richmond, Hollie Louise as Director
17 May 2019
Appointed Bird, Daniel William as Director
19 April 2019
Resigned Jones, Mellissa Joy as Director
18 April 2019
Resigned Davis, Ronald John as Director
22 January 2018
Appointed Hodges, Simon Paul as Director
22 January 2018
Appointed Bailey, Paul William as Director
5 April 2015
Resigned Pryce, Maurice as Director
26 September 2014
Appointed Greenway, Emma Nicole as Director
26 September 2014
Resigned Kyle, William Robert as Director
16 February 2014
Resigned Bailey, Raymond William as Director
15 January 2012
Appointed Kiff, Kathleen Ethel as Director
15 January 2012
Appointed Chow, Vivien Tung Ching as Director
17 August 2009
Resigned Smith, Brian Raymond as Director
17 August 2009
Appointed Olivey, Louise Elizabeth as Secretary
28 July 2008
Appointed Culver, Lynn Sally as Director
25 June 2008
Appointed Davis, Ronald John as Director
25 June 2008
Resigned Whelan, Susan as Secretary
25 June 2008
Resigned Whelan, Susan as Director
25 June 2008
Appointed Bailey, Raymond William as Director
25 June 2008
Resigned Whelan, John Joseph as Director
25 June 2008
Appointed Smith, Brian Raymond as Director
25 June 2008
Resigned Green, Peter William as Director
28 July 2006
Appointed Kyle, William Robert as Director
28 July 2006
Appointed Pryce, Maurice as Director
28 July 2006
Appointed Jones, Mellissa Joy as Director
28 July 2006
Appointed Buenfeld, Judy Anne as Director
28 July 2006
Appointed Olivey, Louise Elizabeth as Director
22 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 January 2006
Appointed Whelan, Susan as Secretary
22 January 2006
Appointed Green, Peter William as Director
22 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 January 2006
Appointed Whelan, John Joseph as Director
22 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 January 2006
Appointed Whelan, Susan as Director
22 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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)
29 June 2021
Ceased Lynn Sally Culver — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £2,001 £2,001 £2,001 £2,001 £2,001
Balance sheet detail
202520242023202220212020
Current Assets£2,001£2,001£2,001£2,001£2,001
Net Current Assets£2,001£2,001£2,001£2,001£2,001
Shareholder Funds£2,001£2,001£2,001£2,001£2,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts24 June 2025
30 January 2026Confirmation statement with no updates22 January 2026
11 December 2025Director's details changed
11 December 2025Director's details changed
14 February 2025Micro company accounts24 June 2024
Show all recent filings

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