AVENUE ROAD PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENUE ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVENUE ROAD PROPERTIES LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04240990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVENUE ROAD PROPERTIES LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04240990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AVENUE ROAD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
54 AVENUE ROAD
LONDON
N6 5DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DERREN PARSONS | Jan 1970 | British | Director | 2004-02-16 | CURRENT |
MS JULIANNA MARTHA RACINE | Aug 1961 | British | Director | 2021-02-02 | CURRENT |
YVONNE MCAVOY | Jan 1974 | Scottish | Director | 2008-04-08 | CURRENT |
MR LAURENT BONCENNE | Sep 1986 | French | Director | 2023-08-11 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 2001-06-26 UNTIL 2001-06-26 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-26 UNTIL 2001-06-26 | RESIGNED | ||
MARK PEARCE | British | Secretary | 2001-06-26 UNTIL 2004-02-14 | RESIGNED | |
DERMOT KEELEY | Irish | Secretary | 2003-12-12 UNTIL 2011-07-15 | RESIGNED | |
LIAM DERMOT KEELEY | Apr 1972 | Irish | Director | 2003-12-12 UNTIL 2011-08-12 | RESIGNED |
EUI SIK SUH | Aug 1975 | Rep Of Korea | Director | 2001-06-26 UNTIL 2004-07-07 | RESIGNED |
MR JOHN FRANCIS SPINDLER | Sep 1961 | British | Director | 2008-06-20 UNTIL 2015-08-17 | RESIGNED |
NATALIE PEARCE | Aug 1975 | British | Director | 2001-06-26 UNTIL 2004-02-14 | RESIGNED |
JONATHAN PARKER | Jan 1967 | British | Director | 2008-04-08 UNTIL 2011-02-07 | RESIGNED |
HELEN MESSITER | Jan 1977 | British | Director | 2004-07-07 UNTIL 2008-04-08 | RESIGNED |
MR CHUEN-HING LEE | Mar 1983 | British | Director | 2011-08-12 UNTIL 2020-12-07 | RESIGNED |
RACHEL FEGAN | Jul 1970 | British | Director | 2004-07-14 UNTIL 2008-06-20 | RESIGNED |
MR NOEL MALCOLM DUNSTER FROST | Dec 1967 | Irish | Director | 2001-06-26 UNTIL 2005-01-31 | RESIGNED |
HUGO CRAGGS | Dec 1973 | British | Director | 2004-07-14 UNTIL 2008-06-20 | RESIGNED |
FIONA RUTH BROWN | Sep 1959 | British | Director | 2015-11-02 UNTIL 2023-08-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2024-04-06 | 30-06-2023 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2023-03-23 | 30-06-2022 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2022-03-26 | 30-06-2021 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2021-07-01 | 30-06-2020 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2020-03-31 | 30-06-2019 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2019-03-30 | 30-06-2018 | £-385 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2018-03-30 | 30-06-2017 | |
Accounts filed on 30-06-2016 | 2017-03-21 | 30-06-2016 | £-384 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2016-03-31 | 30-06-2015 | £-14,527 equity |
AVENUE_ROAD_PROPERTIES_LI - Accounts | 2015-03-20 | 30-06-2014 | £-10,775 equity |