7/9 AVENUE ROAD (LONDON HOUSE) LIMITED

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7/9 AVENUE ROAD (LONDON HOUSE) LIMITED

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Key Data

Status

Active

Company No.

01055637

Incorporation date

24/05/1972

Size

Micro Entity

Contacts

Registered address

Registered address

The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TNCopy
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Latest events (Record since 24/05/1972)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
dot icon13/08/2025
Director's details changed for Lady Dawn Shields on 2025-07-25
dot icon19/06/2025
Appointment of Dr Amal Mhanna as a director on 2025-05-29
dot icon06/05/2025
Registered office address changed from 1-3 Ship Street Shoreham-by-Sea BN43 5DH England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2025-05-06
dot icon06/05/2025
Director's details changed for Ms. Lisa Margaret Condron on 2025-05-01
dot icon01/05/2025
Termination of appointment of Susan Mizner as a director on 2025-03-11
dot icon01/05/2025
Confirmation statement made on 2025-03-31 with updates
dot icon04/12/2024
Micro company accounts made up to 2023-12-31
dot icon31/10/2024
Termination of appointment of Margaret Grace Crawford as a director on 2024-09-04
dot icon25/09/2024
Appointment of Ms. Lisa Margaret Condron as a director on 2024-09-16
dot icon23/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon10/10/2022
Micro company accounts made up to 2021-12-31
dot icon22/04/2022
Confirmation statement made on 2022-03-31 with updates
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-03-31 with updates
dot icon27/10/2020
Micro company accounts made up to 2019-12-31
dot icon30/06/2020
Appointment of Dr Sajjansinh Mayur Gohel as a director on 2020-06-29
dot icon16/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon27/06/2019
Micro company accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon20/06/2018
Micro company accounts made up to 2017-12-31
dot icon30/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon30/04/2018
Registered office address changed from 73 Cornhill London EC3V 3QQ to 1-3 Ship Street Shoreham-by-Sea BN43 5DH on 2018-04-30
dot icon18/04/2018
Termination of appointment of E L Services Limited as a secretary on 2018-03-31
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
dot icon28/06/2017
Second filing of Confirmation Statement dated 31/03/2017
dot icon02/06/2017
Confirmation statement made on 2017-03-31 with updates
dot icon21/02/2017
Termination of appointment of Ryan Jonathan Sussman as a director on 2017-02-03
dot icon16/02/2017
Termination of appointment of John Anthony Kessler as a director on 2017-02-03
dot icon08/10/2016
Accounts for a small company made up to 2015-12-31
dot icon27/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon15/02/2016
Appointment of Mr John Anthony Kessler as a director on 2016-01-20
dot icon15/02/2016
Appointment of Mr Ryan Jonathan Sussman as a director on 2016-01-20
dot icon15/10/2015
Accounts for a small company made up to 2014-12-31
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon05/03/2015
Secretary's details changed for E L Services Limited on 2015-02-10
dot icon08/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-08
dot icon10/12/2014
Termination of appointment of Stephanie Brahams as a director on 2014-11-17
dot icon02/10/2014
Termination of appointment of Manraj Singh Sekhon as a director on 2014-07-01
dot icon06/06/2014
Accounts for a small company made up to 2013-12-31
dot icon29/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon18/09/2013
Accounts for a small company made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon21/08/2012
Full accounts made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon27/09/2011
Appointment of Margaret Grace Crawford as a director
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon20/08/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon29/06/2010
Full accounts made up to 2009-09-30
dot icon30/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon27/04/2010
Termination of appointment of Ramon Michael Huss as a director
dot icon04/07/2009
Full accounts made up to 2008-09-30
dot icon17/04/2009
Return made up to 31/03/09; full list of members
dot icon17/04/2009
Director's change of particulars / manraj sekhon / 30/03/2009
dot icon12/03/2009
Appointment terminated director sidney tabor
dot icon05/03/2009
Appointment terminated director robert crawford
dot icon07/07/2008
Director appointed stephanie brahams
dot icon03/06/2008
Full accounts made up to 2007-09-30
dot icon09/04/2008
Return made up to 31/03/08; full list of members
dot icon16/05/2007
Full accounts made up to 2006-09-30
dot icon20/04/2007
Secretary's particulars changed
dot icon10/04/2007
Return made up to 31/03/07; full list of members
dot icon17/05/2006
Full accounts made up to 2005-09-30
dot icon05/04/2006
Return made up to 31/03/06; full list of members
dot icon23/05/2005
Return made up to 31/03/05; full list of members
dot icon11/04/2005
New secretary appointed
dot icon08/04/2005
Secretary resigned
dot icon07/03/2005
Full accounts made up to 2004-09-30
dot icon02/07/2004
New director appointed
dot icon24/05/2004
Return made up to 31/03/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-09-30
dot icon31/07/2003
Full accounts made up to 2002-09-30
dot icon20/05/2003
Director resigned
dot icon08/04/2003
Return made up to 31/03/03; full list of members
dot icon08/04/2002
Return made up to 31/03/02; full list of members
dot icon04/03/2002
Full accounts made up to 2001-09-30
dot icon06/04/2001
Return made up to 31/03/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-09-30
dot icon05/05/2000
Return made up to 31/03/00; no change of members
dot icon01/03/2000
Full accounts made up to 1999-09-30
dot icon17/05/1999
Return made up to 31/03/99; full list of members
dot icon25/02/1999
Full accounts made up to 1998-09-30
dot icon15/04/1998
Return made up to 31/03/98; full list of members
dot icon03/02/1998
Full accounts made up to 1997-09-30
dot icon08/10/1997
Secretary's particulars changed
dot icon29/09/1997
Ad 21/07/97--------- £ si 1@1=1 £ ic 50/51
dot icon17/09/1997
Secretary's particulars changed
dot icon28/05/1997
Return made up to 31/03/97; full list of members
dot icon03/03/1997
Full accounts made up to 1996-09-30
dot icon01/05/1996
Return made up to 31/03/96; change of members
dot icon23/02/1996
Full accounts made up to 1995-09-30
dot icon22/12/1995
Ad 16/06/95--------- £ si 1@1=1 £ ic 49/50
dot icon27/06/1995
Full accounts made up to 1994-09-30
dot icon31/05/1995
Return made up to 31/03/95; full list of members
dot icon10/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/06/1994
Ad 31/05/94--------- £ si 1@1=1 £ ic 48/49
dot icon26/04/1994
Return made up to 31/03/94; full list of members
dot icon02/03/1994
Full accounts made up to 1993-09-30
dot icon15/02/1994
Director resigned
dot icon18/11/1993
Ad 17/09/93--------- £ si 1@1=1 £ ic 47/48
dot icon14/04/1993
Return made up to 31/03/93; full list of members
dot icon14/02/1993
Full accounts made up to 1992-09-30
dot icon14/12/1992
Ad 27/11/92--------- £ si 1@1=1 £ ic 46/47
dot icon22/09/1992
Secretary resigned;new secretary appointed
dot icon27/04/1992
Return made up to 31/03/92; full list of members
dot icon11/02/1992
Full accounts made up to 1991-09-30
dot icon29/01/1992
Director resigned;new director appointed
dot icon29/01/1992
Director resigned;new director appointed
dot icon06/06/1991
Return made up to 31/03/91; full list of members
dot icon08/05/1991
Full accounts made up to 1990-09-30
dot icon03/08/1990
Location of register of members
dot icon03/08/1990
Return made up to 31/03/90; full list of members
dot icon12/07/1990
Full accounts made up to 1989-09-30
dot icon11/07/1990
New director appointed
dot icon02/10/1989
Return made up to 31/03/89; full list of members
dot icon06/09/1989
Full accounts made up to 1988-09-30
dot icon14/12/1988
New director appointed
dot icon29/11/1988
Director resigned
dot icon31/10/1988
Return made up to 31/03/88; full list of members
dot icon22/04/1988
Full accounts made up to 1987-09-30
dot icon08/04/1988
Director resigned;new director appointed
dot icon21/07/1987
Full accounts made up to 1986-09-30
dot icon21/07/1987
Return made up to 14/04/87; full list of members
dot icon17/06/1985
Return made up to 03/03/86; full list of members
dot icon18/06/1981
Memorandum and Articles of Association
dot icon29/05/1974
Allotment of shares
dot icon29/06/1973
Allotment of shares
dot icon24/05/1972
Incorporation
dot icon24/05/1972
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
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.18K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dehkan, Nina
Director
11/07/1994 - Present
-
Gohel, Sajjansinh Mayur, Dr
Director
29/06/2020 - Present
-
Condron, Lisa Margaret
Director
16/09/2024 - Present
42
Crawford, Margaret Grace
Director
23/08/2011 - 04/09/2024
-
Mhanna, Amal, Dr
Director
29/05/2025 - Present
-

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 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED

7/9 AVENUE ROAD (LONDON HOUSE) LIMITED is an(a) Active company incorporated on 24/05/1972 with the registered office located at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN. 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 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED?

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7/9 AVENUE ROAD (LONDON HOUSE) LIMITED is currently Active. It was registered on 24/05/1972 .

Where is 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED located?

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7/9 AVENUE ROAD (LONDON HOUSE) LIMITED is registered at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN.

What does 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED do?

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7/9 AVENUE ROAD (LONDON HOUSE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.