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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 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
44 The Avenue
Beckenham
BR3 5ER
England
Address changed on 30 Mar 2025 (9 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
2
Shareholders
6
Controllers (PSC)
1
Director • Media Manager • British • Lives in England • Born in Jun 1970
Director • Journalist • British • Lives in England • Born in Dec 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Micro Accounts Submitted
2 Months Ago on 9 Nov 2025
Parkfords Management Ltd Resigned
9 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 30 Mar 2025
Anna Marie O'brien Resigned
10 Months Ago on 17 Mar 2025
Mariano Herrero Alderete Resigned
10 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Mr Mariano Herrero Alderete Appointed
1 Year Ago on 1 Jan 2025
Kent James Osborn Resigned
1 Year Ago on 1 Jan 2025
Hannah Emily Fisher Resigned
1 Year Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Nov 2025
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 Anna Marie O'brien as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Mariano Herrero Alderete 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
Repayment History
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