AVENUE HOUSE ESTATE TRUST

Key Data

Status

Active

Company No.

04099007

Incorporation date

30/10/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (30 pages)

11/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

23/07/2025

Termination of appointment of Julian Blackett Thornton Trevelyan as a director on 2025-07-23

View PDF (1 pages)

23/07/2025

Appointment of Mrs Rosalind Sarah Mclaren as a director on 2025-07-23

View PDF (2 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

28/03/2024

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

30/01/2024

Termination of appointment of Michael Alan Conradi as a director on 2023-01-01

View PDF (1 pages)

30/01/2024

Appointment of Mr Gregory Louis Ruback as a director on 2023-10-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

29/09/2022

Appointment of Mrs Hilary Anne Hickey as a director on 2022-09-27

View PDF (2 pages)

28/09/2022

Termination of appointment of Paul John Salman as a secretary on 2022-09-27

View PDF (1 pages)

28/09/2022

Termination of appointment of Alessandra Alonso as a director on 2022-09-28

View PDF (1 pages)

28/09/2022

Appointment of Mr Philip Rubenstein as a secretary on 2022-09-28

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

06/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

05/07/2021

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

29/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

31/12/2019

Resolutions

View PDF (18 pages)

26/02/2019

Appointment of Mr Simon Bradley Shaer as a director on 2018-10-11

View PDF (2 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

08/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Andrew John Savage as a director on 2017-11-23

View PDF (1 pages)

11/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Mr Philipp Rubenstein as a director on 2016-12-01

View PDF (2 pages)

09/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (29 pages)

14/01/2017

Confirmation statement made on 2016-10-30 with updates

View PDF (4 pages)

14/01/2017

Termination of appointment of Stephen Brunning as a director on 2016-08-13

View PDF (1 pages)

01/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (29 pages)

15/12/2015

Appointment of Mr Stephen Brunning as a director on 2014-10-29

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-10-30 no member list

View PDF (7 pages)

06/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

24/03/2015

Appointment of Mrs Alessandra Alonso as a director on 2014-11-26

View PDF (2 pages)

11/01/2015

Termination of appointment of Diane Elizabeth Brunt as a director on 2014-11-26

View PDF (1 pages)

07/01/2015

Termination of appointment of Melvin Leslie Hooper as a director on 2014-11-26

View PDF (1 pages)

07/01/2015

Appointment of Mr Paul John Salman as a secretary on 2014-11-26

View PDF (2 pages)

07/01/2015

Termination of appointment of Melvin Leslie Hooper as a secretary on 2014-11-26

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-10-30 no member list

View PDF (7 pages)

21/11/2014

Director's details changed for Michael Alan Conradi on 2014-10-01

View PDF (2 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

20/10/2014

Registration of charge 040990070001, created on 2014-10-03

View PDF (15 pages)

01/09/2014

Appointment of Alison Joy Dean as a director on 2014-08-06

View PDF (3 pages)

01/09/2014

Termination of appointment of Deborah Yvonne Frieze as a director on 2014-08-06

View PDF (2 pages)

11/03/2014

Appointment of Khalid Ghani as a director

View PDF (3 pages)

19/02/2014

Termination of appointment of William Tyler as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of George Nosworthy as a director

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-30 no member list

View PDF (8 pages)

01/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

07/05/2013

Appointment of Julian Blackett Thornton Trevelyan as a director

View PDF (3 pages)

07/05/2013

Appointment of Deborah Sasha Frieze as a director

View PDF (3 pages)

08/03/2013

Termination of appointment of Christine Kavanagh as a director

View PDF (2 pages)

26/11/2012

Annual return made up to 2012-10-30 no member list

View PDF (9 pages)

30/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

25/10/2012

Appointment of Michael Alan Conradi as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of Janett Durrant as a director

View PDF (2 pages)

05/01/2012

Appointment of Christine Mary Kavanagh as a director

View PDF (3 pages)

28/12/2011

Annual return made up to 2011-10-30 no member list

View PDF (7 pages)

15/12/2011

Memorandum and Articles of Association

View PDF (8 pages)

15/12/2011

Resolutions

View PDF (1 pages)

02/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

20/07/2011

Miscellaneous

View PDF (1 pages)

07/07/2011

Auditor's resignation

View PDF (1 pages)

13/05/2011

Appointment of Andrew John Savage as a director

View PDF (3 pages)

13/04/2011

Termination of appointment of Susan Liu as a director

View PDF (2 pages)

03/01/2011

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

09/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (25 pages)

30/11/2010

Annual return made up to 2010-10-30 no member list

View PDF (5 pages)

30/11/2010

Director's details changed for Mr George Edward Nosworthy on 2010-10-30

View PDF (2 pages)

30/11/2010

Secretary's details changed for Melvin Leslie Hooper on 2010-10-30

View PDF (1 pages)

23/11/2010

Appointment of John Lancaster as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Andrew Brown as a secretary

View PDF (2 pages)

22/03/2010

Appointment of Melvin Leslie Hooper as a secretary

View PDF (3 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

19/01/2010

Appointment of Mr George Edward Nosworthy as a director

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-10-30 no member list

View PDF (4 pages)

19/11/2009

Secretary's details changed for Mr Andrew Christopher Howard Brown on 2009-10-30

View PDF (1 pages)

19/11/2009

Director's details changed for Mr Andrew Christopher Howard Brown on 2009-10-30

View PDF (2 pages)

19/11/2009

Director's details changed for William Bertram Tyler on 2009-10-30

View PDF (2 pages)

19/11/2009

Director's details changed for Janett Ann Durrant on 2009-10-30

View PDF (2 pages)

19/11/2009

Director's details changed for Melvin Leslie Hooper on 2009-10-30

View PDF (2 pages)

19/11/2009

Director's details changed for Susan Diane Liu on 2009-10-30

View PDF (2 pages)

19/11/2009

Director's details changed for Diane Elizabeth Brunt on 2009-10-30

View PDF (2 pages)

31/01/2009

Director's change of particulars / janett durrant / 26/01/2009

View PDF (1 pages)

31/01/2009

Appointment terminated director rolph webster

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31/01/2009

Director appointed diane elizabeth brunt

View PDF (2 pages)

30/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

05/11/2008

Annual return made up to 30/10/08

View PDF (4 pages)

29/02/2008

Appointment terminated director alan hill

View PDF (1 pages)

23/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

18/12/2007

Memorandum and Articles of Association

View PDF (17 pages)

18/12/2007

Resolutions

View PDF (2 pages)

09/11/2007

Annual return made up to 30/10/07

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

13/06/2007

Resolutions

View PDF (5 pages)

23/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

15/01/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

15/12/2006

Annual return made up to 30/10/06

View PDF (9 pages)

03/11/2006

New director appointed

View PDF (2 pages)

04/09/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

16/11/2005

Annual return made up to 30/10/05

View PDF (7 pages)

25/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (1 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

06/01/2005

Director resigned

View PDF (1 pages)

23/11/2004

Annual return made up to 30/10/04

View PDF (8 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

14/11/2003

Annual return made up to 30/10/03

View PDF (8 pages)

03/09/2003

New director appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

06/11/2002

Annual return made up to 30/10/02

View PDF (8 pages)

03/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

12/02/2002

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Registered office changed on 27/11/01 from: avenue house 15-17 east end road london N3 3QE

View PDF (1 pages)

06/11/2001

Annual return made up to 30/10/01

View PDF (3 pages)

04/09/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

30/10/2000

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alonso, Alessandra	Director	26/11/2014 - 28/09/2022	6
Tyler, William Bertram	Director	30/10/2000 - 31/01/2014	5
Spalter, Joseph Henri	Director	13/11/2001 - 08/03/2005	5
Nosworthy, George Edward	Director	24/11/2009 - 31/01/2014	9
Kavanagh, Christine Mary	Director	14/12/2011 - 21/02/2013	2

Persons with Significant Control

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

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Description

About AVENUE HOUSE ESTATE TRUST

AVENUE HOUSE ESTATE TRUST is an(a) Active company incorporated on 30/10/2000 with the registered office located at Avenue House, 17 East End Road, Finchley, London N3 3QE. There are currently 9 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 AVENUE HOUSE ESTATE TRUST?

AVENUE HOUSE ESTATE TRUST is currently Active. It was registered on 30/10/2000 .

Where is AVENUE HOUSE ESTATE TRUST located?

AVENUE HOUSE ESTATE TRUST is registered at Avenue House, 17 East End Road, Finchley, London N3 3QE.

What does AVENUE HOUSE ESTATE TRUST do?

AVENUE HOUSE ESTATE TRUST operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVENUE HOUSE ESTATE TRUST?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.