AVENUE INVESTMENTS LIMITED
Overview
| Company Name | AVENUE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00533085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVENUE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVENUE INVESTMENTS LIMITED located?
| Registered Office Address | Regency House 33 Wood Street EN5 4BE Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENUE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVENUE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for AVENUE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Sonia Shifra Gottlieb as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonia Shifra Gottlieb as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 005330850071, created on May 31, 2022 | 43 pages | MR01 | ||||||||||
Registration of charge 005330850072, created on May 31, 2022 | 31 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Satisfaction of charge 005330850068 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 64 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 63 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 62 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 61 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 60 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 58 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 57 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 55 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AVENUE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMS, Ian Barry | Director | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | England | British | 248514740001 | |||||
| GOTTLIEB, Craig Howard | Director | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | England | British | 32807780010 | |||||
| GOTTLIEB, Marcus Robert | Director | St. Lukes Road W11 1DP London 14a United Kingdom | United Kingdom | British | 115295940001 | |||||
| GOTTLIEB, Sonia Shifra | Secretary | Portland Court 101 Hendon Lane N3 3SH London 22 United Kingdom | British | 1562150002 | ||||||
| ABRAMS, Ian Barry | Director | 33 Cedars Close NW4 1TR London | British | 4223740001 | ||||||
| ABRAMS, Karen Pessa Rose | Director | 33 Cedars Close NW4 1TR London | British | 3467470001 | ||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||
| GOTTLIEB, Sonia Shifra | Director | Portland Court 101 Hendon Lane N3 3SH London 22 | United Kingdom | British | 1562150002 | |||||
| GRAHAM, Keith | Director | 65 Bridge Lane NW11 0ED London | England | British | 1656530002 |
Who are the persons with significant control of AVENUE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Howard Gottlieb | Apr 06, 2016 | 33 Wood Street EN5 4BE Barnet Regency House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0