AVENUE PHARMACY LIMITED

Key Data

Status

Active

Company No.

02081902

Incorporation date

09/12/1986

Size

Small

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

30/04/2026

Registered office address changed from 2 Burton House, Repton House White Lion Road Amersham HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30

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30/04/2026

Director's details changed for Mr Neal Praful Radia on 2026-04-30

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29/03/2026

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

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30/04/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with updates

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30/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (9 pages)

12/07/2023

Confirmation statement made on 2023-05-31 with updates

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30/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

01/09/2022

Compulsory strike-off action has been discontinued

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31/08/2022

Confirmation statement made on 2022-05-31 with updates

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23/08/2022

First Gazette notice for compulsory strike-off

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30/04/2022

Accounts for a small company made up to 2021-04-30

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20/12/2021

Unaudited abridged accounts made up to 2020-04-30

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20/09/2021

Current accounting period shortened from 2020-12-31 to 2020-04-30

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26/07/2021

Confirmation statement made on 2021-05-31 with no updates

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16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-05-31 with updates

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16/03/2020

Registration of charge 020819020012, created on 2020-03-05

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16/03/2020

Registration of charge 020819020014, created on 2020-03-05

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16/03/2020

Registration of charge 020819020013, created on 2020-03-05

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10/03/2020

Termination of appointment of Praful Radia as a director on 2020-03-10

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10/03/2020

Termination of appointment of Mira Radia as a director on 2020-03-10

View PDF (1 pages)

09/03/2020

Appointment of Mr Neal Praful Radia as a director on 2020-03-09

View PDF (2 pages)

06/03/2020

Termination of appointment of Nilesh Kumar Gudka as a secretary on 2020-03-05

View PDF (1 pages)

06/03/2020

Change of details for Radiant Medicare Limited as a person with significant control on 2020-03-05

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06/03/2020

Termination of appointment of Neal Praful Radia as a director on 2020-03-06

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06/03/2020

Director's details changed for Mrs Mira Radia on 2020-03-06

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05/03/2020

Registered office address changed from 37 Donnington Road Harrow HA3 0NB England to 2 Burton House, Repton House White Lion Road Amersham HP7 9LP on 2020-03-05

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05/03/2020

Appointment of Mr Neal Praful Radia as a director on 2020-03-05

View PDF (2 pages)

05/03/2020

Termination of appointment of Nilesh Kumar Gudka as a director on 2020-03-05

View PDF (1 pages)

05/03/2020

Termination of appointment of Suresh Chandra Shah as a director on 2020-03-05

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05/03/2020

Appointment of Mr Praful Radia as a director on 2020-03-05

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05/03/2020

Appointment of Mrs Mira Radia as a director on 2020-03-05

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05/03/2020

Notification of Radiant Medicare Limited as a person with significant control on 2020-03-05

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05/03/2020

Cessation of Suresh Chandra Shah as a person with significant control on 2020-03-05

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-05-31 with no updates

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17/01/2018

Satisfaction of charge 8 in full

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17/01/2018

Satisfaction of charge 11 in full

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17/01/2018

Satisfaction of charge 9 in full

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17/01/2018

Satisfaction of charge 7 in full

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17/01/2018

Satisfaction of charge 10 in full

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23/11/2017

Registered office address changed from 113 Turnpike Lane London N8 0DU to 37 Donnington Road Harrow HA3 0NB on 2017-11-23

View PDF (1 pages)

23/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

20/02/2014

Registered office address changed from 115 Turnpike Lane Hornsey London Middlesex N8 0DU England on 2014-02-20

View PDF (1 pages)

08/11/2013

Registered office address changed from 113/115 Turnpike Lane Hornsey London N8 0DU on 2013-11-08

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

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31/07/2009

Return made up to 31/05/09; full list of members

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03/10/2008

Return made up to 31/05/08; full list of members

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03/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

09/06/2005

Return made up to 31/05/05; full list of members

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31/10/2004

Full accounts made up to 2003-12-31

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10/06/2004

Return made up to 01/06/04; full list of members

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05/11/2003

Full accounts made up to 2002-12-31

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20/10/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/08/2002

Return made up to 01/06/02; full list of members

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16/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1998-12-31

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02/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

06/07/1998

Return made up to 01/06/98; full list of members

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25/06/1998

Full accounts made up to 1997-12-31

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06/08/1997

Full accounts made up to 1996-12-31

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22/07/1997

Return made up to 01/06/97; no change of members

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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13/03/1997

Declaration of satisfaction of mortgage/charge

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03/10/1996

Particulars of mortgage/charge

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03/10/1996

Particulars of mortgage/charge

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03/10/1996

Particulars of mortgage/charge

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03/10/1996

Particulars of mortgage/charge

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25/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/07/1996

Return made up to 01/06/96; no change of members

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16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1995

Full accounts made up to 1994-12-31

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24/08/1995

Return made up to 01/06/95; full list of members

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14/06/1995

Registered office changed on 14/06/95 from: 190 alexandra avenue south harrow middlesex HA2 9BN

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/07/1994

Accounts for a small company made up to 1993-12-31

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29/06/1994

Return made up to 01/06/94; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 01/06/93; full list of members

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02/06/1993

Declaration of satisfaction of mortgage/charge

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02/12/1992

Return made up to 01/06/92; no change of members

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22/10/1992

Full accounts made up to 1991-12-31

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17/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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05/08/1992

Particulars of mortgage/charge

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02/07/1992

Particulars of mortgage/charge

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27/01/1992

Return made up to 01/06/91; no change of members

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27/01/1992

Registered office changed on 27/01/92

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01/11/1991

Full accounts made up to 1990-12-31

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20/02/1991

Return made up to 30/08/90; full list of members

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28/09/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 01/06/89; full list of members

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15/11/1989

Accounts for a small company made up to 1988-12-31

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06/12/1988

Particulars of mortgage/charge

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29/09/1988

Return made up to 01/06/88; full list of members

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26/09/1988

Accounts for a small company made up to 1987-12-31

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06/11/1987

Director's particulars changed

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22/04/1987

Accounting reference date notified as 31/12

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11/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+77.82 % *

* during past year

Cash in Bank

£2,205.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/05/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
6
3.66K
-
0.00
1.45K
-

2022
0
3.66K
-
0.00
1.24K
-

2023
0
3.66K
-
0.00
2.21K
-

2023
0
3.66K
-
0.00
2.21K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.66K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21K £77.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Radia, Praful	Director	05/03/2020 - 10/03/2020	21
Radia, Mira	Director	05/03/2020 - 10/03/2020	6
Radia, Neal Praful	Director	05/03/2020 - 06/03/2020	48
Radia, Neal Praful	Director	09/03/2020 - Present	48

Persons with Significant Control

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Description

About AVENUE PHARMACY LIMITED

AVENUE PHARMACY LIMITED is an(a) Active company incorporated on 09/12/1986 with the registered office located at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There is currently 1 active director 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 PHARMACY LIMITED?

AVENUE PHARMACY LIMITED is currently Active. It was registered on 09/12/1986 .

Where is AVENUE PHARMACY LIMITED located?

AVENUE PHARMACY LIMITED is registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does AVENUE PHARMACY LIMITED do?

AVENUE PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AVENUE PHARMACY LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from 2 Burton House, Repton House White Lion Road Amersham HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30.