AVENUE MANSIONS LIMITED

Key Data

Status

Active

Company No.

01625032

Incorporation date

26/03/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1982)

03/04/2026

Termination of appointment of Lucy Elizabeth Mary Roberts as a director on 2026-01-28

View PDF (1 pages)

11/09/2025

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (6 pages)

24/09/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

14/07/2023

Termination of appointment of George William Laing Bishop as a director on 2023-07-13

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-12-25

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (5 pages)

01/04/2022

Appointment of Lucy Elizabeth Mary Roberts as a director on 2022-03-17

View PDF (2 pages)

27/01/2022

Termination of appointment of Matthew James Hughes as a director on 2022-01-27

View PDF (1 pages)

15/12/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

15/06/2021

Second filing of Confirmation Statement dated 2021-04-16

View PDF (4 pages)

26/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (6 pages)

24/05/2021

Termination of appointment of Karen Scott as a director on 2020-07-03

View PDF (1 pages)

24/05/2021

Appointment of Gillian Studders as a director on 2020-11-20

View PDF (2 pages)

11/01/2021

Director's details changed for Miss Rhia Jasmine Murray on 2021-01-05

View PDF (2 pages)

14/12/2020

Appointment of Miss Rhia Jasmine Murray as a director on 2020-11-20

View PDF (2 pages)

03/11/2020

Micro company accounts made up to 2019-12-25

View PDF (3 pages)

01/06/2020

Termination of appointment of Guy Hamilton Lewis Thomas as a director on 2020-05-15

View PDF (1 pages)

22/05/2020

Director's details changed for Mr John Robert Morley on 2020-04-16

View PDF (2 pages)

22/05/2020

Director's details changed for Mr Rus Gandy on 2020-04-16

View PDF (2 pages)

22/05/2020

Director's details changed for Mr Matthew James Hughes on 2019-04-16

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

22/05/2020

Director's details changed for Ms Francesca Valli on 2020-04-16

View PDF (2 pages)

22/05/2020

Director's details changed for Karen Scott on 2020-04-16

View PDF (2 pages)

21/05/2019

Micro company accounts made up to 2018-12-25

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (6 pages)

07/05/2019

Termination of appointment of Emma Campbell as a director on 2018-12-24

View PDF (1 pages)

07/05/2019

Termination of appointment of Jonathan Peter Arthur as a director on 2018-12-24

View PDF (1 pages)

25/05/2018

Micro company accounts made up to 2017-12-25

View PDF (5 pages)

26/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (5 pages)

19/12/2017

Appointment of Ms Francesca Valli as a director on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Mr Matthew James Hughes as a director on 2017-11-27

View PDF (2 pages)

18/07/2017

Micro company accounts made up to 2016-12-25

View PDF (6 pages)

12/05/2017

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-05-12

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

18/10/2016

Appointment of Mr Guy Hamilton Lewis Thomas as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Appointment of Mr George William Laing Bishop as a director on 2016-10-10

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (9 pages)

10/03/2016

Total exemption full accounts made up to 2015-12-25

View PDF (8 pages)

30/06/2015

Total exemption full accounts made up to 2014-12-25

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (9 pages)

24/11/2014

Appointment of Jonathan Peter Arthur as a director on 2014-06-30

View PDF (3 pages)

27/05/2014

Total exemption full accounts made up to 2013-12-25

View PDF (8 pages)

25/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (9 pages)

16/05/2013

Termination of appointment of Caroline Smith as a director

View PDF (2 pages)

16/05/2013

Total exemption full accounts made up to 2012-12-25

View PDF (10 pages)

19/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (10 pages)

09/05/2012

Total exemption full accounts made up to 2011-12-25

View PDF (10 pages)

03/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (10 pages)

06/01/2012

Director's details changed for Mrs Alice Wooledge Salmon Dunn-Meynell on 2011-12-16

View PDF (2 pages)

05/05/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (10 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (8 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-25

View PDF (7 pages)

26/04/2010

Director's details changed for Karen Scott on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Emma Campbell on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Rus Gandy on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Caroline Smith on 2010-04-16

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (11 pages)

26/04/2010

Director's details changed for Mrs Alice Wooledge Salmon Dunn-Meynell on 2010-04-16

View PDF (2 pages)

10/06/2009

Accounts for a dormant company made up to 2008-12-25

View PDF (9 pages)

07/05/2009

Return made up to 16/04/09; full list of members

View PDF (11 pages)

29/10/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-25

View PDF (10 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/06/2007

Return made up to 16/04/07; no change of members

View PDF (9 pages)

21/05/2007

Full accounts made up to 2006-12-25

View PDF (13 pages)

08/12/2006

Director resigned

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 16/04/06; full list of members

View PDF (14 pages)

20/04/2006

Full accounts made up to 2005-12-25

View PDF (13 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2005

Full accounts made up to 2004-12-25

View PDF (12 pages)

15/06/2005

Return made up to 16/04/05; full list of members

View PDF (16 pages)

01/04/2005

Registered office changed on 01/04/05 from: 3A carlton road new malden surrey KT3 3AJ

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (2 pages)

13/08/2004

Full accounts made up to 2003-12-25

View PDF (12 pages)

23/04/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

06/11/2003

New director appointed

View PDF (2 pages)

26/07/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-12-25

View PDF (12 pages)

22/05/2003

Registered office changed on 22/05/03 from: lanterns lodge bridge lane london SW11 3AD

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-25

View PDF (11 pages)

10/05/2002

Return made up to 16/04/02; full list of members

View PDF (14 pages)

06/03/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-25

View PDF (11 pages)

06/07/2001

Registered office changed on 06/07/01 from: scotts 4A disraeli road putney london SW15 2DS

View PDF (1 pages)

22/05/2001

Return made up to 16/04/01; full list of members

View PDF (13 pages)

29/01/2001

Registered office changed on 29/01/01 from: 4 dovedale studios 465 battersea park road london SW11 4LR

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (1 pages)

11/08/2000

Full accounts made up to 1999-12-25

View PDF (9 pages)

07/06/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

17/06/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

28/04/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

26/10/1998

Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

09/09/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

30/07/1997

Full accounts made up to 1996-12-25

View PDF (11 pages)

30/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 16/04/97; full list of members

View PDF (5 pages)

20/03/1997

New director appointed

View PDF (2 pages)

19/01/1997

Full accounts made up to 1995-12-25

View PDF (12 pages)

03/01/1997

Return made up to 16/04/96; full list of members

View PDF (7 pages)

16/05/1995

Full accounts made up to 1994-12-25

View PDF (12 pages)

12/05/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 16/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/11/1994

Accounts for a small company made up to 1993-12-25

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22/06/1994

Return made up to 16/04/94; full list of members

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19/05/1994

New director appointed

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09/05/1994

New director appointed

View PDF (0 pages)

11/10/1993

Full accounts made up to 1992-12-25

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07/07/1993

Return made up to 16/04/93; full list of members

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05/10/1992

Full accounts made up to 1991-12-25

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25/08/1992

Return made up to 16/04/92; full list of members

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25/11/1991

Registered office changed on 25/11/91 from: studio k south bank business centre 140 battersea park road london SW11 4NB

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06/09/1991

Full accounts made up to 1990-12-25

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07/07/1991

Return made up to 16/04/91; full list of members

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02/07/1991

New director appointed

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04/10/1990

Full accounts made up to 1989-12-25

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13/07/1990

Return made up to 31/12/89; full list of members

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13/07/1990

Return made up to 16/04/90; full list of members

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02/03/1990

Full accounts made up to 1988-12-25

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15/02/1990

New director appointed

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31/01/1990

Return made up to 06/12/88; full list of members

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21/02/1989

New director appointed

View PDF (0 pages)

06/12/1988

Full accounts made up to 1987-12-25

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06/12/1988

Return made up to 02/11/87; full list of members

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03/03/1988

New director appointed

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19/10/1987

Full accounts made up to 1985-12-25

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19/10/1987

Full accounts made up to 1986-12-25

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14/10/1987

Director resigned;new director appointed

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26/11/1986

Dissolution discontinued

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08/11/1986

Full accounts made up to 1984-12-25

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08/11/1986

New secretary appointed

View PDF (0 pages)

08/11/1986

Return made up to 07/04/86; full list of members

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28/10/1986

First gazette

View PDF (0 pages)

12/07/1982

Miscellaneous

View PDF (5 pages)

26/03/1982

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

16/04/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
28.73K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valli, Francesca	Director	28/11/2017 - Present	5
Dunn-Meynell, Alice Wooledge Salmon	Director	17/01/2000 - Present	-
Murray, Rhia Jasmine	Director	20/11/2020 - Present	1
Bishop, George William Laing	Director	10/10/2016 - 13/07/2023	-
Roberts, Lucy Elizabeth Mary	Director	17/03/2022 - 28/01/2026	2

Persons with Significant Control

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

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Description

About AVENUE MANSIONS LIMITED

AVENUE MANSIONS LIMITED is an(a) Active company incorporated on 26/03/1982 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE MANSIONS LIMITED?

AVENUE MANSIONS LIMITED is currently Active. It was registered on 26/03/1982 .

Where is AVENUE MANSIONS LIMITED located?

AVENUE MANSIONS LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does AVENUE MANSIONS LIMITED do?

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

What is the latest filing for AVENUE MANSIONS LIMITED?

The latest filing was on 03/04/2026: Termination of appointment of Lucy Elizabeth Mary Roberts as a director on 2026-01-28.