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 - LONDON

This company is listed in the following categories:
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

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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

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