37 The Avenue Ltd
- Company number
- 07080597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2009
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISA, Ansa | Director | 10 Aug 2015 | |
| ABBAS, Ali Mohamad, Dr | Director | 10 Aug 2015 | |
| ISHIHARA, Lianna Shizuko | Director | 24 Jan 2014 | |
| MISIEPO, Jennifer Elizabeth Fawcett | Director | 18 Nov 2009 | |
| MISIEPO, Gavin Linc | Director | 18 Nov 2009 | |
| ABBAS, Yasmin, Dr | Director | 10 Aug 2015 | 13 May 2019 |
| LEKIC, Tonci | Director | 18 Nov 2009 | 10 Aug 2015 |
| VOSPER, Luke Nicholas | Director | 18 Nov 2009 | 24 Jan 2014 |
| BUCKROYD, John Mark | Director | 18 Nov 2009 | 13 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ansa Nisa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Oct 2026 | |
| Miss Lianna Shizuko Ishihara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2016 | |
| Dr Ali Mohamad Abbas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2016 | |
| Mr Gavin Linc Misiepo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2016 | |
| Ms Ansa Nisa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2016 | 14 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £936 | - | 0 |
| 31 Dec 2024 | £2,200 | - | 0 |
| 31 Dec 2023 | £10,654 | - | 0 |
| 31 Dec 2022 | £8,786 | - | 0 |
| 31 Dec 2021 | £7,928 | - | 0 |
| 31 Dec 2020 | £8,458 | - | 0 |
| 31 Dec 2019 | £5,813 | - | - |
| 31 Dec 2018 | £4,234 | - | - |
| 31 Dec 2017 | £658 | - | - |
| 31 Dec 2016 | £913 | - | - |
| 31 Dec 2015 | £577 | - | - |
| 31 Dec 2014 | £498 | - | - |
| 30 Nov 2013 | -£229 | £146 | - |
| 30 Nov 2012 Dormant | £100 | £100 | - |
| 30 Nov 2011 Dormant | £100 | £100 | - |
| 30 Nov 2010 Dormant | £100 | - | - |