This company is commonly known as Avenue Road Properties Limited. The company was founded 22 years ago and was given the registration number 04240990. The firm's registered office is in LONDON. You can find them at 54 Avenue Road, Highgate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | AVENUE ROAD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04240990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2001 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Avenue Road, Highgate, London, N6 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Avenue Road, Highgate, London, N6 5DR | Director | 11 August 2023 | Active |
| Flat 4, 54 Avenue Road, Highgate, N6 5DR | Director | 08 April 2008 | Active |
| 54 Avenue Road, Highgate, London, N6 5DR | Director | 16 February 2004 | Active |
| 54 Avenue Road, Highgate, London, N6 5DR | Director | 02 February 2021 | Active |
| First Floor, 54 Avenue Road, Highgate, London, N6 5DR | Secretary | 12 December 2003 | Active |
| Flat 2 Ground Floor Flat, 54 Avenue Road, Highgate, N6 5DR | Secretary | 26 June 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 26 June 2001 | Active |
| Garden Flat, 54a Avenue Rd, Highgate, United Kingdom, N6 5DR | Director | 02 November 2015 | Active |
| Garden Flat, 54 Avenue Road, Highgate, London, N6 5DR | Director | 14 July 2004 | Active |
| Garden Flat, 54 Avenue Road, Highgate, London, N6 5DR | Director | 14 July 2004 | Active |
| Garden Flat, 54 Avenue Road, London, N6 5DR | Director | 26 June 2001 | Active |
| First Floor Flat, 54 Avenue Road, Highgate, London, N6 5DR | Director | 12 December 2003 | Active |
| 54, Avenue Rd, London, United Kingdom, N6 5DR | Director | 12 August 2011 | Active |
| Top Floor Flat, 54 Avenue Road, Highgate, London, N6 5DR | Director | 07 July 2004 | Active |
| Flat 4,, 54 Avenue Road, Highgate, United Kingdom, N6 5DR | Director | 08 April 2008 | Active |
| Flat 2 Ground Floor Flat, 54 Avenue Road Highgate, London, N6 5DR | Director | 26 June 2001 | Active |
| Garden Flat, 54, Avenue Road, Highgate, N6 5DR | Director | 20 June 2008 | Active |
| Flat 4 54 Avenue Road, Highgate, London, N6 5DR | Director | 26 June 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 26 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Officers | Change person director company with change date. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Officers | Termination director company with name termination date. | Download |
| 2015-11-20 | Officers | Appoint person director company with name date. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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