Avenue House Estate Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2000-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-29 in 202 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Mclaren, Rosalind Sarah · Director appointed 2025-07-23
• Ruback, Gregory Louis · Director appointed 2023-10-01
• Rubenstein, Philip · Secretary appointed 2022-09-28
• Hickey, Hilary Anne · Director appointed 2022-09-27
• Bradley Shaer, Simon · Director appointed 2018-10-11
• Rubenstein, Philip Leslie · Director appointed 2016-12-01
• Dean, Alison Joy · Director appointed 2014-08-06
• Ghani, Khalid · Director appointed 2014-02-19
• Lancaster, John · Director appointed 2010-11-09
• Conradi, Michael Alan · Director appointed 2012-10-09 resigned 2023-01-01
• Alonso, Alessandra · Director appointed 2014-11-26 resigned 2022-09-28
• Salman, Paul John · Secretary appointed 2014-11-26 resigned 2022-09-27
• Savage, Andrew John · Director appointed 2011-04-28 resigned 2017-11-23
• Brunning, Stephen · Director appointed 2014-10-29 resigned 2016-08-13
• Hooper, Melvin Leslie · Secretary appointed 2010-03-10 resigned 2014-11-26
• Brunt, Diane Elizabeth · Director appointed 2009-01-08 resigned 2014-11-26
• Hooper, Melvin Leslie · Director appointed 2005-03-08 resigned 2014-11-26
• Frieze, Deborah Yvonne · Director appointed 2013-04-15 resigned 2014-08-06
• Nosworthy, George Edward · Director appointed 2009-11-24 resigned 2014-01-31
• Kavanagh, Christine Mary · Director appointed 2011-12-14 resigned 2013-02-21
• Durrant, Janett Ann · Director appointed 2001-11-13 resigned 2012-04-30
• Liu, Susan Diane · Director appointed 2006-01-24 resigned 2011-03-31
• Brown, Andrew Christopher Howard · Director appointed 2000-10-30 resigned 2010-12-07
• Hill, Alan Thomas · Director appointed 2007-09-12 resigned 2008-02-11
• Coulson, Andrew John Harrison · Director appointed 2003-03-17 resigned 2007-05-31
• Greenspan, Eva, Councillor · Director appointed 2006-05-16 resigned 2007-05-05
• Hutton, Anne Cecilia, Cllr · Director appointed 2006-05-16 resigned 2007-04-30
• Davies, Jeremy Edwin · Director appointed 2005-06-28 resigned 2007-04-30
• Malyali, Karen Elaine · Director appointed 2001-11-13 resigned 2006-07-29
• Schneiderman, Alan, Councillor · Director appointed 2003-07-09 resigned 2006-05-16
• Dale, Joyce Olive · Director appointed 2001-11-13 resigned 2005-08-15
• Palmer, Susette Sandra · Director appointed 2001-11-13 resigned 2005-06-28
• Doe, Nigel Lawrence · Director appointed 2001-12-12 resigned 2004-10-15
• Harris, Mollie · Director appointed 2001-11-13 resigned 2003-03-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-30

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 040990070001
  Held by The Trustees of the National Heritage Memorial Fund
  Created 2014-10-03
  Avenue house, east end road, finchley, london t/no AGL109764.

Recent filings (15)

• 2026-01-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-03-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-03-20 Group accounts (paper) AA Accounts
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Group accounts (paper) AA Accounts
• 2024-03-28 Change account reference date company previous shortened AA01 Accounts
• 2024-01-30 Appointment of director AP01 Officers
• 2024-01-30 Termination director company with name termination date TM01 Officers
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Group accounts (paper) AA Accounts
• 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.