30 THE AVENUE LIMITED

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30 THE AVENUE LIMITED

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Key Data

Status

Active

Company No.

06662039

Incorporation date

01/08/2008

Size

Micro Entity

Contacts

Registered address

Registered address

77 High Street, Wealdstone, Harrow HA3 5DQCopy
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Latest events (Record since 01/08/2008)
dot icon17/11/2025
Cessation of Dinesh Shonchhatra as a person with significant control on 2025-11-17
dot icon17/11/2025
Termination of appointment of Dinesh Shonchhatra as a director on 2025-11-17
dot icon17/11/2025
Director's details changed for Ms Mas Priti Amin on 2025-11-17
dot icon17/11/2025
Secretary's details changed for Mrs Dhrupa Kotecha on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon17/11/2025
Change of details for Mrs Jani Urvashi as a person with significant control on 2025-11-17
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with updates
dot icon29/05/2025
Micro company accounts made up to 2024-08-31
dot icon01/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon09/07/2024
Change of details for Mrs Jani Urvashi as a person with significant control on 2024-07-09
dot icon08/07/2024
Change of details for Mrs Dhrupa Kotecha as a person with significant control on 2024-07-08
dot icon28/04/2024
Secretary's details changed for Mrs Dhrupa Kotecha on 2024-04-28
dot icon28/04/2024
Director's details changed for Urvashi Jani on 2024-04-28
dot icon28/04/2024
Director's details changed for Mr Dinesh Shonchhatra on 2024-04-28
dot icon27/04/2024
Termination of appointment of Bhavika Shah as a director on 2024-04-27
dot icon27/04/2024
Termination of appointment of Nil Shah as a director on 2024-04-27
dot icon27/04/2024
Appointment of Bns Property Investment Ltd as a director on 2024-04-27
dot icon18/04/2024
Registered office address changed from , 6 Ross Way, Northwood, HA6 3EU, England to 77 High Street Wealdstone Harrow HA3 5DQ on 2024-04-18
dot icon26/03/2024
Confirmation statement made on 2024-03-25 with updates
dot icon25/03/2024
Change of details for Mrs Dhrupa Rishi Kotecha as a person with significant control on 2024-03-25
dot icon25/03/2024
Secretary's details changed for Mrs Dhrupa Rishi Kotecha on 2024-03-25
dot icon25/03/2024
Director's details changed for Urvashi Jani on 2024-03-25
dot icon25/03/2024
Appointment of Mr Nil Shah as a director on 2024-03-25
dot icon25/03/2024
Appointment of Ms Bhavika Shah as a director on 2024-03-25
dot icon15/02/2024
Cessation of Alisa Ruth Burgess as a person with significant control on 2024-02-02
dot icon15/02/2024
Termination of appointment of Alisa Ruth Burgess as a director on 2024-02-02
dot icon05/01/2024
Registered office address changed from , 6 6 Ross Way, Northwood, HA6 3HU, England to 77 High Street Wealdstone Harrow HA3 5DQ on 2024-01-05
dot icon03/01/2024
Registered office address changed from , Flat 1 30 the Avenue, Hatch End, Pinner, Middlesex, HA5 4EZ to 77 High Street Wealdstone Harrow HA3 5DQ on 2024-01-03
dot icon02/11/2023
Micro company accounts made up to 2023-08-31
dot icon14/07/2023
Appointment of Ms Mas Priti Amin as a director on 2023-07-10
dot icon14/07/2023
Notification of Mas Priti Amin as a person with significant control on 2023-07-10
dot icon14/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon17/05/2023
Micro company accounts made up to 2022-08-31
dot icon20/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon20/07/2022
Termination of appointment of Maureen Ethel Ann Hamilton as a director on 2021-09-01
dot icon20/07/2022
Cessation of Maureen Ethel Ann Hamilton as a person with significant control on 2021-09-01
dot icon16/05/2022
Micro company accounts made up to 2021-08-31
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon10/05/2021
Micro company accounts made up to 2020-08-31
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon20/05/2020
Micro company accounts made up to 2019-08-31
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon07/05/2019
Micro company accounts made up to 2018-08-31
dot icon08/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon08/08/2018
Notification of Dinesh Shonchhatra as a person with significant control on 2018-01-01
dot icon08/08/2018
Appointment of Mr Dinesh Shonchhatra as a director on 2018-01-01
dot icon08/08/2018
Cessation of Daniel Adam Hodes as a person with significant control on 2018-01-01
dot icon08/08/2018
Termination of appointment of Daniel Adam Hodes as a director on 2018-01-01
dot icon10/05/2018
Micro company accounts made up to 2017-08-31
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon09/05/2017
Micro company accounts made up to 2016-08-31
dot icon15/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon10/09/2013
Total exemption small company accounts made up to 2013-08-31
dot icon28/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon22/08/2013
Secretary's details changed
dot icon15/08/2013
Secretary's details changed
dot icon15/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon06/08/2012
Secretary's details changed
dot icon06/08/2012
Registered office address changed from , Flat 1 30 the Avenue, Hatch End, Pinner, Middlesex, HA5 4EZ, United Kingdom on 2012-08-06
dot icon06/08/2012
Registered office address changed from , Flat 2, 30 the Avenue, Hatch End, Pinner, Middlesex, HA5 4EZ, Uk on 2012-08-06
dot icon06/08/2012
Secretary's details changed for Ms Dhrupa Dhirendra Dattani on 2012-08-06
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/09/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon31/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon31/08/2010
Director's details changed for Miss Alisa Ruth Burgess on 2010-08-01
dot icon28/08/2010
Director's details changed for Mr Daniel Adam Hodes on 2010-08-01
dot icon28/08/2010
Director's details changed for Urvashi Jani on 2010-08-01
dot icon28/08/2010
Secretary's details changed for Ms Dhrupa Dhirendra Dattani on 2010-08-01
dot icon28/08/2010
Director's details changed for Mrs Maureen Ethel Ann Hamilton on 2010-08-01
dot icon06/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/10/2009
Annual return made up to 2009-08-01 with full list of shareholders
dot icon05/08/2009
Director's change of particulars / alisa burgess / 28/07/2009
dot icon18/08/2008
Director appointed urvashi jani
dot icon18/08/2008
Ad 11/08/08\gbp si 1@1=1\gbp ic 4/5\
dot icon01/08/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.23K
-
0.00
-
-
2022
5
343.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dinesh Morarji Shonchhatra
Director
01/01/2018 - 17/11/2025
1
Shah, Bhavika
Director
25/03/2024 - 27/04/2024
7
Burgess, Alisa Ruth
Director
01/08/2008 - 02/02/2024
-
Amin, Mas Priti
Director
10/07/2023 - Present
-
Shah, Nil
Director
25/03/2024 - 27/04/2024
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 30 THE AVENUE LIMITED

30 THE AVENUE LIMITED is an(a) Active company incorporated on 01/08/2008 with the registered office located at 77 High Street, Wealdstone, Harrow HA3 5DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 30 THE AVENUE LIMITED?

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30 THE AVENUE LIMITED is currently Active. It was registered on 01/08/2008 .

Where is 30 THE AVENUE LIMITED located?

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30 THE AVENUE LIMITED is registered at 77 High Street, Wealdstone, Harrow HA3 5DQ.

What does 30 THE AVENUE LIMITED do?

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30 THE AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 30 THE AVENUE LIMITED?

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The latest filing was on 17/11/2025: Cessation of Dinesh Shonchhatra as a person with significant control on 2025-11-17.