ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Forty Four The Avenue Limited

Forty Four The Avenue Limited is an active company incorporated on 15 September 1977 with the registered office located in Beckenham, Greater London. Forty Four The Avenue Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01330296
Private limited company
Age
48 years
Incorporated 15 September 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
44 The Avenue
Beckenham
BR3 5ER
England
Address changed on 30 Mar 2025 (7 months ago)
Previous address was C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Metal Trader • British • Lives in New Zealand • Born in Apr 1964
Director • Media Manager • British • Lives in England • Born in Jun 1970
Director • Paralegal • British • Lives in England • Born in Nov 1992
Director • Journalist • British • Lives in England • Born in Dec 1947
Director • Account Manager • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Branscombe Court (Number 2) Management Limited
Parkfords Management Ltd is a mutual person.
Active
Eastdown Court Limited
Parkfords Management Ltd is a mutual person.
Active
Englefield Residents Association Limited
Parkfords Management Ltd is a mutual person.
Active
Dorin Court Limited
Parkfords Management Ltd is a mutual person.
Active
55 Greencroft Gardens Limited
Parkfords Management Ltd is a mutual person.
Active
53 Greencroft Gardens Ltd
Parkfords Management Ltd is a mutual person.
Active
3 Anglesea Terrace Management Co. Limited
Parkfords Management Ltd is a mutual person.
Active
Branscombe Court No 2 Freeholders Limited
Parkfords Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£186
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Parkfords Management Ltd Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 30 Mar 2025
Anna Marie O'brien Resigned
7 Months Ago on 17 Mar 2025
Mariano Herrero Alderete Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Mr Mariano Herrero Alderete Appointed
10 Months Ago on 1 Jan 2025
Kent James Osborn Resigned
10 Months Ago on 1 Jan 2025
Hannah Emily Fisher Resigned
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
11 Months Ago on 2 Dec 2024
Parkfords Management Ltd Appointed
1 Year 6 Months Ago on 9 Apr 2024
Get Credit Report
Discover Forty Four The Avenue Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Parkfords Management Ltd as a secretary on 31 March 2025
Submitted on 13 Apr 2025
Registered office address changed from C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD England to 44 the Avenue Beckenham BR3 5ER on 30 March 2025
Submitted on 30 Mar 2025
Termination of appointment of Mariano Herrero Alderete as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Anna Marie O'brien as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr Mariano Herrero Alderete as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Kent James Osborn as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Hannah Emily Fisher as a director on 1 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Parkfords Management Ltd as a secretary on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year