GH THE AVENUE LIMITED
Overview
| Company Name | GH THE AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14013278 |
| 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 GH THE AVENUE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GH THE AVENUE LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH THE AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GH THE AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for GH THE AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Tom Pridmore on Mar 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ed Bellew on Mar 19, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Appointment of Mr Andrew Stewart James Daffern as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Fahey as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jun 04, 2024 | 2 pages | AP04 | ||
Appointment of Ed Bellew as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Miss Lynsey Victoria Sutcliffe as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from May 22, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 22, 2024 | 17 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to May 22, 2024 | 1 pages | AA01 | ||
Notification of Shp Investments 4 Limited as a person with significant control on May 14, 2024 | 2 pages | PSC02 | ||
Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on Oct 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gary Mitchell Landesberg as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elliot Simon Rosenberg as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dion Constantine Michael as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Rosenberg as a director on May 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abel Leaman as a director on May 22, 2024 | 1 pages | TM01 | ||
Who are the officers of GH THE AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | Jersey | British | 279568000003 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Parkway Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited England | England | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 138145780003 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | United Kingdom | British | 326507470002 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 312491590001 | |||||||||
| FAHEY, Claire Louise | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | United Kingdom | British | 252972920001 | |||||||||
| LANDESBERG, Gary Mitchell | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | 54137480027 | |||||||||
| LEAMAN, Abel | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 294202190001 | |||||||||
| MICHAEL, Dion Constantine | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 289883300001 | |||||||||
| ROSENBERG, David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 225701770001 | |||||||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541420010 |
Who are the persons with significant control of GH THE AVENUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shp Investments 4 Limited | May 14, 2024 | Parkway Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grosvenor Hill Social Impact Group Limited | Mar 30, 2022 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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