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36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED

Company summary

Company number: 01242698
Status: ACTIVE
Incorporated / age: 3 February 197650 years
Registered office: C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
Accounts due: 25 September 2027
Confirmation statement due: 20 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Nicholas Ormonde ACTIVE	Director	16 Dec 2016		United Kingdom	September 1946	36, The Avenue, Bedford Park, London, W4 1UA, United Kingdom
JACKSON, Helen Marie ACTIVE	Director	13 Jan 1995		United Kingdom	February 1963	36 The Avenue, Bedford Park, London, W4 1HT
JAMES, Catherine Louise Christina ACTIVE	Director	13 Apr 2026		England	September 1965	36, The Avenue, London, W4 1HT, England
SHERWOOD, Julie Alexandra ACTIVE	Director			United Kingdom	September 1945	36 The Avenue, Bedford Park, London, W4 1HT
LENEY, Rosalind Mary RESIGNED	Secretary		07 Apr 2016			The Studio 2a Blenheim Road, London, W4 1UA
COMBER, Susan Jane RESIGNED	Director		05 Mar 1993		September 1955	36 The Avenue, London, W4 1HT
HIGHTON, Peter Howard RESIGNED	Director	13 May 1993	08 Jun 1997		February 1948	Flat 4 36 The Avenue, Bedford Park, London, W4 1HT
LENEY, Rosalind Mary RESIGNED	Director		07 Apr 2016	United Kingdom	March 1924	The Studio 2a Blenheim Road, London, W4 1UA
MAHAFFEY, Simon Heelum RESIGNED	Director	04 May 2004	12 Jun 2006		August 1965	36 The Avenue, London, W4 1HT
MORE, Andrea RESIGNED	Director	02 Aug 2006	13 Apr 2026	United Kingdom	December 1972	Flat 4, 36 The Avenue Bedford Park, London, W4 1HT
ROBERTSON, Melissa Mary RESIGNED	Director	08 Jun 1997	16 Sep 2002		July 1963	Flat 4 36 The Avenue, Beford Park, London, W4 1HT
TREMBATH, Steven Gough RESIGNED	Director		11 Aug 1994		March 1956	36 The Avenue, London, W4 1HT

BUTLER, Nicholas Ormonde ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 36, The Avenue, Bedford Park, London, W4 1UA, United Kingdom

JACKSON, Helen Marie ACTIVE
Role: Director
Appointed on: 13 Jan 1995
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 36 The Avenue, Bedford Park, London, W4 1HT

SHERWOOD, Julie Alexandra ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 36 The Avenue, Bedford Park, London, W4 1HT

LENEY, Rosalind Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2016
Address: The Studio 2a Blenheim Road, London, W4 1UA

COMBER, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: September 1955
Address: 36 The Avenue, London, W4 1HT

HIGHTON, Peter Howard RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 08 Jun 1997
Date of birth: February 1948
Address: Flat 4 36 The Avenue, Bedford Park, London, W4 1HT

LENEY, Rosalind Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1924
Address: The Studio 2a Blenheim Road, London, W4 1UA

MAHAFFEY, Simon Heelum RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 12 Jun 2006
Date of birth: August 1965
Address: 36 The Avenue, London, W4 1HT

MORE, Andrea RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Flat 4, 36 The Avenue Bedford Park, London, W4 1HT

ROBERTSON, Melissa Mary RESIGNED
Role: Director
Appointed on: 08 Jun 1997
Resigned on: 16 Sep 2002
Date of birth: July 1963
Address: Flat 4 36 The Avenue, Beford Park, London, W4 1HT

TREMBATH, Steven Gough RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: March 1956
Address: 36 The Avenue, London, W4 1HT