AVENUE HOUSE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVENUE HOUSE SERVICES LIMITED
COMPANY NUMBER
05754424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
http://stephenshouseandgardens.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
27/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3QE
Telephone: 02083467812
TPS: No
Avenue House
17 East End Road
LONDON
N3 3QE
Telephone: 83467812
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENUE HOUSE ESTATE TRUST | Active - Accounts Filed | View Report |
| AVENUE HOUSE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVENUE HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENUE HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE HOUSE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2006 - Present (18 years and 8 months) Born in Nov 1946 |
Resigned | Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENUE HOUSE ESTATE TRUST | Active - Accounts Filed | View Report |
| AVENUE HOUSE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | Paul John Salman (919388273) has left the board |
| 29/04/2022 | New Company Secretary Philip Rubenstein (929520646) Appointed |
| 10/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 24/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 09/01/2015 | Melvin Leslie Hooper (910384403) has left the board |
| 09/01/2015 | Melvin Leslie Hooper (915587855) has left the board |
| 09/01/2015 | New Company Secretary Paul John Salman (919388273) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 14/02/2014 | New Board Member Malcolm Charles Godfrey (918505554) Appointed |
| 14/02/2014 | New Board Member Julian Blackett Thornton Trevelyan (917805202) Appointed |
| 08/11/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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