One Fifty-two Malone Avenue Management Company Limited. Head office in Belfast. Check Director.

One Fifty-two Malone Avenue Management Company Limited, Belfast

One Fifty-Two Malone Avenue Management Company Limited is a private limited company. Situated at 238A Kingsway, Dunmurry, Belfast BT17 9AE, the above-mentioned 19 years old business was incorporated on 2004-11-24 and is categorised as "dormant company" (SIC code: 99999), "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this firm: Craig T. (appointed on 02 February 2022), Mel L. (appointed on 08 February 2017). Moving to the secretaries (1 in total), we can name: Lisa G. (appointed on 12 January 2021).

About
Name: One Fifty-two Malone Avenue Management Company Limited
Number: NI053037
Incorporation date: 2004-11-24
End of financial year: 30 November


Address:	238a Kingsway Dunmurry Belfast BT17 9AE
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Lisa G.

23 January 2023

Nature of control:	right to appoint and remove directors

Catherine M.

29 June 2016 - 23 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	21	21	22	21	21	23	21	21	21	21	21
Shareholder Funds	21	21	21	22	21	21	23	-	-	-	-	-

The date for One Fifty-Two Malone Avenue Management Company Limited confirmation statement filing is 2024-08-21. The most current one was submitted on 2023-08-07. The deadline for a subsequent accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are reported in the official register. Catherine M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 17th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 17th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Wednesday 9th March 2022 filed on: 9th, March 2022 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd February 2022. filed on: 16th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 10th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
AP03	On Tuesday 12th January 2021 - new secretary appointed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 12th January 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 19th September 2019. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
CH03	On Tuesday 19th June 2018 secretary's details were changed filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 19th October 2017 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th February 2017. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 9th, February 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 21st November 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 7th April 2016. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 3rd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 24th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 24th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 1st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 24th November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 4th December 2012 from Csm 60 Lisburn Road Belfast Co. Antrim BT9 6AF filed on: 4th, December 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 18th May 2012. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th May 2012 filed on: 18th, May 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 21st December 2011 filed on: 21st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 24th November 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 21st January 2011. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 24th November 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 23rd, June 2010 \| accounts	Free Download (1 page)
AP03	On Tuesday 11th May 2010 - new secretary appointed filed on: 11th, May 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th May 2010 from C/O Gallowayspence Chartered Surveyors 46 Botanic Avenue, 2Nd Floor Belfast BT7 1JR filed on: 11th, May 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 16th March 2010 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th November 2009 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (14 pages)
AC(NI)	30/11/08 annual accts filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
296(NI)	On Monday 7th September 2009 Change of dirs/sec filed on: 7th, September 2009 \| officers	Free Download (2 pages)
296(NI)	On Sunday 31st May 2009 Change of dirs/sec filed on: 31st, May 2009 \| officers	Free Download (2 pages)
371S(NI)	24/11/08 annual return shuttle filed on: 28th, November 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 16th, July 2008 \| accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 28th, February 2008 \| address	Free Download (1 page)
371S(NI)	24/11/07 annual return shuttle filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
AC(NI)	30/11/06 annual accts filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
296(NI)	On Monday 14th May 2007 Change of dirs/sec filed on: 14th, May 2007 \| officers	Free Download (2 pages)
296(NI)	On Monday 14th May 2007 Change of dirs/sec filed on: 14th, May 2007 \| officers	Free Download (2 pages)
296(NI)	On Wednesday 4th April 2007 Change of dirs/sec filed on: 4th, April 2007 \| officers	Free Download (2 pages)
296(NI)	On Wednesday 4th April 2007 Change of dirs/sec filed on: 4th, April 2007 \| officers	Free Download (2 pages)
296(NI)	On Wednesday 6th December 2006 Change of dirs/sec filed on: 6th, December 2006 \| officers	Free Download (2 pages)
296(NI)	On Wednesday 6th December 2006 Change of dirs/sec filed on: 6th, December 2006 \| officers	Free Download (2 pages)
371S(NI)	24/11/06 annual return shuttle filed on: 6th, December 2006 \| annual return	Free Download (10 pages)
98-2(NI)	Return of allot of shares filed on: 6th, December 2006 \| capital	Free Download (3 pages)
AC(NI)	30/11/05 annual accts filed on: 25th, August 2006 \| accounts	Free Download (2 pages)
296(NI)	On Monday 14th August 2006 Change of dirs/sec filed on: 14th, August 2006 \| officers	Free Download (2 pages)
296(NI)	On Tuesday 8th August 2006 Change of dirs/sec filed on: 8th, August 2006 \| officers	Free Download (2 pages)
296(NI)	On Tuesday 8th August 2006 Change of dirs/sec filed on: 8th, August 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 8th, August 2006 \| address	Free Download (1 page)
296(NI)	On Tuesday 8th August 2006 Change of dirs/sec filed on: 8th, August 2006 \| officers	Free Download (2 pages)
296(NI)	On Saturday 1st October 2005 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
296(NI)	On Thursday 29th September 2005 Change of dirs/sec filed on: 29th, September 2005 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 14th, January 2005 \| address	Free Download (1 page)
296(NI)	On Friday 14th January 2005 Change of dirs/sec filed on: 14th, January 2005 \| officers	Free Download (2 pages)
296(NI)	On Friday 14th January 2005 Change of dirs/sec filed on: 14th, January 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, November 2004 \| incorporation	Free Download (17 pages)

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