AVENUE MANSIONS LIMITED
Overview
| Company Name | AVENUE MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625032 |
| 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 MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AVENUE MANSIONS LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVENUE MANSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPOPLAN LIMITED | Mar 26, 1982 | Mar 26, 1982 |
What are the latest accounts for AVENUE MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for AVENUE MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for AVENUE MANSIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 25, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Dec 25, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of George William Laing Bishop as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 25, 2022 | 3 pages | AA | ||||||
Micro company accounts made up to Dec 25, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 16, 2022 with updates | 5 pages | CS01 | ||||||
Appointment of Lucy Elizabeth Mary Roberts as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew James Hughes as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 25, 2020 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 16, 2021 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 16, 2021 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Gillian Studders as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Scott as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Miss Rhia Jasmine Murray on Jan 05, 2021 | 2 pages | CH01 | ||||||
Appointment of Miss Rhia Jasmine Murray as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 25, 2019 | 3 pages | AA | ||||||
Termination of appointment of Guy Hamilton Lewis Thomas as a director on May 15, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Francesca Valli on Apr 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Karen Scott on Apr 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Matthew James Hughes on Apr 16, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Robert Morley on Apr 16, 2020 | 2 pages | CH01 | ||||||
Who are the officers of AVENUE MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN-MEYNELL, Alice Wooledge Salmon | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | American | 20203070002 | |||||
| GANDY, Rus | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 29698390001 | |||||
| MORLEY, John Robert | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 2920320001 | |||||
| MURRAY, Rhia Jasmine | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 277577520001 | |||||
| ROBERTS, Lucy Elizabeth Mary | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 294304250001 | |||||
| STUDDERS, Gillian | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 283539640001 | |||||
| VALLI, Francesca | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | Italian | 37548900002 | |||||
| BRADLEY, Helen | Secretary | 20 Lavender Gardens SW11 1DL London | Greek | 111126760001 | ||||||
| HICKIE, Richard Ashley | Secretary | 12 Petworth Street SW11 4QR London | British | 3267900001 | ||||||
| SCOTT, Karen | Secretary | 15 Avenue Mansions Sisters Avenue SW11 5SL London | British | 115951050001 | ||||||
| VALLI, Francesca | Secretary | Flat 16 Avenue Mansions Sisters Avenue SW11 5SL London | British | 79998840001 | ||||||
| ARKELL, Michael Robert | Director | 16 Avenue Mansions Sisters Avenue SW11 5SL London | British | 40736200001 | ||||||
| ARTHUR, Jonathan Peter | Director | Sisters Avenue SW11 5SL London 13 Avenue Mansions Wandsworth United Kingdom | United Kingdom | British | 192892990001 | |||||
| BISHOP, George William Laing | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 216171830001 | |||||
| CAMPBELL, Emma | Director | Flat 11 Avenue Mansions Sisters Avenue SW11 5SL London | United Kingdom | British | 126564400001 | |||||
| CLAPP, Brian William | Director | 14 Avenue Mansions SW11 5SL London | British | 29698380001 | ||||||
| CLARK, Ewan Christopher George | Director | 1 Avenue Mansions Sisters Avenue SW11 5SL London | British | 77847940003 | ||||||
| CRABTREE, Jonathan Peter Charles | Director | 13 Avenue Mansions Sisters Avenue SW11 5SL London | British | 71827040001 | ||||||
| D'ARCY, Simon John | Director | 1 Avenue Mansions Sisters Avenue Battersea SW11 5SL London | British | 39016430001 | ||||||
| GOLDEN, John | Director | 520 South El Camino Real 700 94402 17 San Mateo San Mateo County Usa | Us Citizen | 51984580001 | ||||||
| HARPER, Mark Jonathan Patrick | Director | 8 Avenue Mansions Sisters Avenue SW11 5SL London | British | 43157890001 | ||||||
| HUGHES, Matthew James | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 184147830001 | |||||
| LONG, David Michael | Director | 1 Avenue Mansions Sisters Avenue SW11 5SL London | British | 52628550002 | ||||||
| SCOTT, Karen | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 115951050001 | |||||
| SEMPLE, Kirsty | Director | 7 Avenue Mansions Sisters Avenue Battersea SW11 5SL London | British | 93644330001 | ||||||
| SIMPSON, Geoffrey Bruce | Director | 12 Avenue Mansions Sisters Avenue Battersea SW11 5SL London | British | 38863050001 | ||||||
| SMITH, Caroline | Director | 2 Avenue Mansions Sisters Avenue Battersea SW11 5SL London | United Kingdom | British | 115951120001 | |||||
| TAYLOR, Stephen Guyver, Mr. | Director | 40 Sisters Avenue Battersea SW11 5SQ London | United Kingdom | British | 115950990001 | |||||
| THOMAS, Guy Hamilton Lewis | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 216546530001 | |||||
| VALLI, Francesca | Director | 16 Avenue Mansions Sisters Avenue SW11 5SL London | England | Italian | 37548900002 |
What are the latest statements on persons with significant control for AVENUE MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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