AVENUE ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04240990

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

17/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

05/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

16/10/2023

Appointment of Mr Laurent Boncenne as a director on 2023-08-11

View PDF (2 pages)

13/10/2023

Termination of appointment of Fiona Ruth Brown as a director on 2023-08-11

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

18/08/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

02/02/2021

Appointment of Ms Julianna Martha Racine as a director on 2021-02-02

View PDF (2 pages)

02/02/2021

Termination of appointment of Chuen-Hing Lee as a director on 2020-12-07

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

11/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

31/01/2018

Director's details changed for Derren Parsons on 2017-12-04

View PDF (2 pages)

12/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

20/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

20/11/2015

Termination of appointment of John Francis Spindler as a director on 2015-08-17

View PDF (1 pages)

20/11/2015

Appointment of Fiona Ruth Brown as a director on 2015-11-02

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

12/01/2012

Appointment of Mr Chuen-Hing Lee as a director

View PDF (2 pages)

22/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

19/08/2011

Termination of appointment of Liam Keeley as a director

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

21/07/2011

Termination of appointment of Dermot Keeley as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Jonathan Parker as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Jonathan Parker as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (8 pages)

05/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

17/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/08/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

12/08/2008

Appointment terminated director hugo craggs

View PDF (1 pages)

12/08/2008

Director appointed yvonne mcavoy

View PDF (1 pages)

12/08/2008

Director appointed jonathan parker

View PDF (1 pages)

12/08/2008

Appointment terminated director rachel fegan

View PDF (1 pages)

12/08/2008

Appointment terminated director helen messiter

View PDF (1 pages)

11/08/2008

Director appointed john spindler

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/06/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/06/2006

Return made up to 26/06/06; full list of members

View PDF (4 pages)

22/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Return made up to 26/06/05; full list of members

View PDF (5 pages)

04/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

09/11/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

14/02/2004

New director appointed

View PDF (1 pages)

12/09/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

12/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

24/08/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

29/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

New director appointed

View PDF (2 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from: c/o mcintyre irwin 18 silver street enfield middlesex EN1 3EQ

View PDF (1 pages)

07/11/2001

Ad 03/09/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

15/08/2001

Registered office changed on 15/08/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

26/06/2001

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
8.62K
-
0.00
-
-

2022
0
8.62K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Craggs, Hugo	Director	14/07/2004 - 20/06/2008	1
Yvonne Mcavoy	Director	08/04/2008 - Present	2
RM NOMINEES LIMITED	Nominee Director	26/06/2001 - 26/06/2001	2323
Rm Registrars Limited	Nominee Secretary	26/06/2001 - 26/06/2001	2792
Brown, Fiona Ruth	Director	02/11/2015 - 11/08/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVENUE ROAD PROPERTIES LIMITED

AVENUE ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 26/06/2001 with the registered office located at 54 Avenue Road, Highgate, London N6 5DR. 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 AVENUE ROAD PROPERTIES LIMITED?

AVENUE ROAD PROPERTIES LIMITED is currently Active. It was registered on 26/06/2001 .

Where is AVENUE ROAD PROPERTIES LIMITED located?

AVENUE ROAD PROPERTIES LIMITED is registered at 54 Avenue Road, Highgate, London N6 5DR.

What does AVENUE ROAD PROPERTIES LIMITED do?

AVENUE ROAD PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AVENUE ROAD PROPERTIES LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-06-30.