10 D AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name10 D AVENUE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09115038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10 D AVENUE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 10 D AVENUE LIMITED located?

    Registered Office Address
    Suite 2c, Brosnan House
    175, Darkes Lane
    EN6 1BW Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10 D AVENUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 10 D AVENUE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for 10 D AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Notification of Michelle Mary Coupland as a person with significant control on Jul 01, 2023

    2 pagesPSC01

    Notification of Stuart James Calder as a person with significant control on Jul 01, 2023

    2 pagesPSC01

    Cessation of Sylvia May Laura Syms-Edney as a person with significant control on Jul 01, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Appointment of Ms Michelle Mary Coupland as a director on Jul 14, 2022

    2 pagesAP01

    Appointment of Mr Stuart James Calder as a director on Jul 14, 2022

    2 pagesAP01

    Termination of appointment of Sylvia May Laura Syms-Edney as a director on Jul 14, 2022

    1 pagesTM01

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on Apr 12, 2022

    1 pagesAD01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Who are the officers of 10 D AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Stuart James
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Director
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    EnglandBritish307361710001
    COUPLAND, Michelle Mary
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Director
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    EnglandBritish307362020001
    EVANS, Stephen Charles
    W4 2HN Chiswick
    12 Brackley Road
    London
    England
    Director
    W4 2HN Chiswick
    12 Brackley Road
    London
    England
    EnglandBritish22077410001
    MILDENHALL, David John
    10 Dukes Avenue
    W4 2AE London
    Second Floor Flat
    England
    Director
    10 Dukes Avenue
    W4 2AE London
    Second Floor Flat
    England
    EnglandBritish189065530001
    MILDENHALL, Madeline Catherine
    10 Dukes Avenue
    W4 2AE London
    Second Floor Flat
    England
    Director
    10 Dukes Avenue
    W4 2AE London
    Second Floor Flat
    England
    EnglandBritish189065540001
    SYMS-EDNEY, Sylvia May Laura
    10 Dukes Avenue
    W4 2AE London
    Ground Floor Flat
    England
    Director
    10 Dukes Avenue
    W4 2AE London
    Ground Floor Flat
    England
    EnglandBritish189065550001

    Who are the persons with significant control of 10 D AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Calder
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 01, 2023
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Michelle Mary Coupland
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 01, 2023
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sylvia May Laura Syms-Edney
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 03, 2016
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    David John Mildenhall
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 03, 2016
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Madeline Catherine Mildenhall
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 03, 2016
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Charles Evans
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    Jul 03, 2016
    175, Darkes Lane
    EN6 1BW Potters Bar
    Suite 2c, Brosnan House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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