TWO AVENUE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
TWO AVENUE ROAD LIMITED
COMPANY NUMBER
01160872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/02/1974
(50 years and 8 months old)
WEBSITE
twoavenueroad.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
20 Bedford Square
LONDON
WC1B 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
Credit Risk Overview
Want to learn more about TWO AVENUE ROAD 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 TWO AVENUE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO AVENUE ROAD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2011 - Present (13 years and 5 months) Born in Sep 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/1991 - 05/05/1995 (4 years and 1 months) Born in Oct 1919 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Tara Aghdashloo (929304833) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 21/01/2020 | Maryam Shakibnia (912107679) has left the board |
| 21/01/2020 | Manouchehr Takin (911350738) has left the board |
| 28/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Carol Symons (922289008) Appointed |
| 11/06/2019 | Suresh Punjabi (904012543) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | Change in Reg. Office |
| 17/03/2016 | Ladan Hall (916476352) has left the board |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | Doreen Koby (911133693) has left the board |
| 01/03/2016 | Michael Robert Henry Koby (901711360) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 25/12/2014 | David Wyndham (918047682) has left the board |
| 01/10/2014 | Change in Reg. Office |
| 26/04/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Board Member David Wyndham (918047682) Appointed |
| 13/04/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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