AVENUE ROAD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avenue Road Investments Limited. The company was founded 4 years ago and was given the registration number 12158434. The firm's registered office is in LONDON. You can find them at The Limes, 1339, High Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name	:	AVENUE ROAD INVESTMENTS LIMITED
Company Number	:	12158434
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2019
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43290 - Other construction installation 43390 - Other building completion and finishing 43999 - Other specialised construction activities n.e.c. 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	The Limes, 1339, High Road, London, United Kingdom, N20 9HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Limes, 1339, High Road, London, United Kingdom, N20 9HR	Director	26 March 2020	Active
The Limes, 1339, High Road, London, United Kingdom, N20 9HR	Director	15 August 2019	Active

People with Significant Control

Ms Edita Kraljev
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	September 1959
Nationality	:	Croatian
Country of residence	:	United Kingdom
Address	:	The Limes, 1339, High Road, London, United Kingdom, N20 9HR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Predrag John Maric
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Limes, 1339, High Road, London, United Kingdom, N20 9HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-12	Accounts	Accounts with accounts type dormant.	Download
2022-12-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-22	Accounts	Accounts with accounts type dormant.	Download
2021-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Accounts	Accounts with accounts type dormant.	Download
2020-11-06	Confirmation statement	Confirmation statement with updates.	Download
2020-04-02	Officers	Appoint person director company with name date.	Download
2020-03-26	Confirmation statement	Confirmation statement with updates.	Download
2020-03-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-26	Persons with significant control	Notification of a person with significant control.	Download
2020-03-26	Capital	Capital allotment shares.	Download
2019-08-20	Confirmation statement	Confirmation statement with updates.	Download
2019-08-15	Incorporation	Incorporation company.	Download