The Hickman Avenue Management Company Limited

Active
Incorporated on 28 Nov 2016

Reg Address: 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England

Company Number 10500383
Company Status Active
Incorporation Date 28 Nov 2016
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Nov 2022
Confirmation Statement Next Due 11 Dec 2023
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "The Hickman Avenue Management Company Limited" is a private-limited-guarant-nsc and located in 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. The Hickman Avenue Management Company Limited is currently in active status and it was incorporated on 28 Nov 2016 (7 years 9 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in The Hickman Avenue Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Spas Ivanov Penev	Director	8 Aug 2023	Bulgarian	Active
2	John Edward Gibbs	Director	26 Nov 2020	British	Active
3	John Edward Gibbs	Director	26 Nov 2020	British	Active
4	Nozmul Hussain	Director	14 Nov 2020	British	Active
5	Antonia Florence Elizabeth Murray	Director	14 Nov 2020	British	Active
6	Mary-Anne Frances Murray	Director	14 Nov 2020	British	Active
7	Laura Kennedy	Director	14 Nov 2020	Irish	Resigned 8 Aug 2023
8	Simon Grant Cowen	Director	14 Nov 2020	British	Active
9	Martina Gabrielli	Director	14 Nov 2020	Italian	Active
10	Christopher William Hood	Director	17 Dec 2019	British	Resigned 14 Nov 2020
11	Darren Lee Mccormack	Director	28 Mar 2019	British	Resigned 14 Nov 2020
12	Darren Lee Mccormack	Director	28 Mar 2019	British	Resigned 14 Nov 2020
13	Claudia Pilialarmi	Secretary	28 Mar 2019	-	Resigned 14 Oct 2020
14	Andreas Georgiou	Director	28 Mar 2019	British	Resigned 17 Dec 2019
15	Maryline Stone	Director	5 Feb 2018	French	Resigned 14 Nov 2020
16	IAN GIBBS ESTATE MANAGEMENT LTD	Corporate Secretary	27 Dec 2017	-	Active
17	Nermin Sigirtmac	Director	28 Nov 2016	Turkish	Resigned 28 Mar 2019
18	Nermin Sigirtmac	Director	28 Nov 2016	British	Resigned 28 Mar 2019
19	Vasos Ptohopoulos	Director	28 Nov 2016	Greek	Resigned 28 Mar 2019
20	Milly Begum	Secretary	28 Nov 2016	-	Resigned 28 Mar 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Nov 2020	-	Active
2	Mr Vasos Ptohopoulos Natures of Control: Individual Person With Significant Control Voting Rights 75 To 100 Percent	28 Nov 2016	Greek	Ceased 14 Nov 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Hickman Avenue Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	8 Aug 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	8 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	11 Jan 2023	Download PDF 3 Pages
4	Accounts - Dormant	26 Oct 2022	Download PDF
5	Accounts - Dormant	2 Feb 2021	Download PDF 2 Pages
6	Confirmation Statement - No Updates	2 Feb 2021	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	26 Nov 2020	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	26 Nov 2020	Download PDF 2 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control Statement	25 Nov 2020	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	14 Nov 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	14 Nov 2020	Download PDF 1 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	14 Nov 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Nov 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	14 Nov 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	14 Nov 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	14 Nov 2020	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Nov 2020	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	14 Nov 2020	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	23 Oct 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	31 Dec 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	30 Dec 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
23	Accounts - Micro Entity	28 Oct 2019	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	17 Apr 2019	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	17 Apr 2019	Download PDF 1 Pages
28	Officers - Termination Secretary Company With Name Termination Date	17 Apr 2019	Download PDF 2 Pages
29	Officers - Appoint Person Secretary Company With Name Date	17 Apr 2019	Download PDF 3 Pages
30	Confirmation Statement - No Updates	29 Nov 2018	Download PDF 3 Pages
31	Accounts - Dormant	23 Jul 2018	Download PDF 2 Pages
32	Accounts - Change Account Reference Date Company Previous Extended	23 Jul 2018	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	6 Feb 2018	Download PDF 2 Pages
34	Confirmation Statement - No Updates	27 Dec 2017	Download PDF 3 Pages
35	Officers - Appoint Corporate Secretary Company With Name Date	27 Dec 2017	Download PDF 2 Pages
36	Address - Change Registered Office Company With Date Old New	27 Dec 2017	Download PDF 1 Pages
37	Incorporation - Company	28 Nov 2016	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Roman House Limited Mutual People: IAN GIBBS ESTATE MANAGEMENT LTD	Active
2	Xplorio Limited Mutual People: Nozmul Hussain	Active
3	Maconomics Limited Mutual People: Nozmul Hussain	Active
4	Burns Road (Melbourne) Management Company Limited Mutual People: John Edward Gibbs	Active
5	Clarence Avenue (Gants Hill) Management Company Limited Mutual People: John Edward Gibbs	Active
6	Cotall And Stainsby Management Limited Mutual People: John Edward Gibbs	Active
7	Wiltshire Avenue (Hornchurch) Flat Management Company Limited Mutual People: John Edward Gibbs	Active
8	Windmill Chase(Block F)Management Company Limited Mutual People: John Edward Gibbs	Active
9	Windmill Chase(Block L)Management Company Limited Mutual People: John Edward Gibbs	Active
10	Taunton Court Management Co Limited Mutual People: John Edward Gibbs	Active
11	Thackeray Close Management Company Limited Mutual People: John Edward Gibbs	Active
12	Holtwhites Hill (Enfield) Management Company Limited Mutual People: John Edward Gibbs	Active
13	Ian Gibbs Estate Agents Limited Mutual People: John Edward Gibbs	Active
14	Lime Quay Management Limited Mutual People: John Edward Gibbs	Active
15	Altitude Hampden Road Management Company Limited Mutual People: John Edward Gibbs	Active
16	Bounds Green Management Company Limited Mutual People: John Edward Gibbs	Active
17	Connor Court (Freehold) Limited Mutual People: John Edward Gibbs	Active