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48 AVENUE ROAD LIMITED

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48 AVENUE ROAD LIMITED

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Key Data

Status

Active

Company No.

04141779

Incorporation date

16/01/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

48a Avenue Road, London N6 5DRCopy
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Latest events (Record since 16/01/2001)
dot icon03/02/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon03/02/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-24 with no updates
View PDF (3 pages)
dot icon30/01/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon21/03/2024
Confirmation statement made on 2024-01-24 with no updates
View PDF (3 pages)
dot icon27/01/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon18/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon18/02/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon03/02/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon08/04/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon02/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon03/12/2019
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon06/05/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon22/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon09/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon28/02/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon24/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Registered office address changed from 48a Avenue Road Avenue Road London N6 5DR to 48a Avenue Road London N6 5DR on 2016-02-24
View PDF (1 pages)
dot icon13/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon16/03/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Termination of appointment of Linda Kathryn Sills as a director on 2014-11-18
View PDF (1 pages)
dot icon18/11/2014
Appointment of Mrs Stephanie Le Blevennec as a secretary on 2014-11-18
View PDF (2 pages)
dot icon18/11/2014
Termination of appointment of Linda Kathryn Sills as a secretary on 2014-11-18
View PDF (1 pages)
dot icon18/11/2014
Appointment of Mr Gwenole Le Blevennec as a director on 2014-11-18
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of Richard Martin Evans as a director on 2014-10-23
View PDF (1 pages)
dot icon23/10/2014
Registered office address changed from C/O Richard Evans 48a Avenue Road Highgate London N6 5DR to 48a Avenue Road Avenue Road London N6 5DR on 2014-10-23
View PDF (1 pages)
dot icon23/10/2014
Appointment of Mr Amir Aziz Ahmed as a director on 2014-10-23
View PDF (2 pages)
dot icon01/10/2014
Previous accounting period extended from 2014-01-31 to 2014-07-31
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon26/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Registered office address changed from 48 Avenue Road Highgate London N6 5DR on 2012-01-25
View PDF (1 pages)
dot icon05/07/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Linda Kathryn Sills on 2009-11-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Richard Martin Evans on 2009-11-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon04/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon04/04/2008
Return made up to 16/01/08; full list of members
View PDF (4 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon12/11/2007
Director resigned
View PDF (1 pages)
dot icon29/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon29/01/2007
New director appointed
View PDF (1 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon13/02/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon16/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon13/01/2005
Return made up to 16/01/05; full list of members
View PDF (8 pages)
dot icon26/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (4 pages)
dot icon06/02/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (4 pages)
dot icon18/09/2003
Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon28/03/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon10/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon22/04/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon07/02/2001
Secretary resigned
View PDF (1 pages)
dot icon07/02/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2001
Registered office changed on 07/02/01 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon07/02/2001
New director appointed
View PDF (2 pages)
dot icon07/02/2001
New secretary appointed
View PDF (2 pages)
dot icon16/01/2001
Incorporation
View PDF (14 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmed, Amir Aziz
Director
23/10/2014 - Present
12
Le Blevennec, Gwenole Paul Marie
Director
18/11/2014 - Present
2

Persons with Significant Control

1
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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 48 AVENUE ROAD LIMITED

48 AVENUE ROAD LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at 48a Avenue Road, London N6 5DR. There are currently 2 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 48 AVENUE ROAD LIMITED?

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48 AVENUE ROAD LIMITED is currently Active. It was registered on 16/01/2001 .

Where is 48 AVENUE ROAD LIMITED located?

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48 AVENUE ROAD LIMITED is registered at 48a Avenue Road, London N6 5DR.

What does 48 AVENUE ROAD LIMITED do?

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48 AVENUE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 AVENUE ROAD LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-24 with no updates.