AVENUE HOUSE ESTATE TRUST
Active - Accounts Filed
General Information
NAME
AVENUE HOUSE ESTATE TRUST
COMPANY NUMBER
04099007
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/10/2000
(24 years and 1 months old)
WEBSITE
http://stephenshouseandgardens.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/10/2000
15/02/2006
AVENUE HOUSE ESTATE MANAGEMENT
LONDON
N3 3QE
Telephone: 02083467812
TPS: No
Avenue House
17 East End Road
Finchley
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 |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 01/02/2024 | Michael Alan Conradi (914267300) has left the board |
Credit Risk Overview
Want to learn more about AVENUE HOUSE ESTATE TRUST?
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 ESTATE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE HOUSE ESTATE TRUST?
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 |
|---|---|---|---|---|
|
09/11/2010 - Present (14 years and 1 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2013 - Present (11 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/02/2014 - Present (10 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2016 - Present (8years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 01/02/2024 | Michael Alan Conradi (914267300) has left the board |
| 01/02/2024 | New Board Member Gregory Louis Ruback (931484575) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Hilary Anne Hickey (903279582) Appointed |
| 30/09/2022 | New Company Secretary Philip Rubenstein (930053167) Appointed |
| 30/09/2022 | Paul John Salman (919388030) has left the board |
| 30/09/2022 | Alessandra Alonso (915312477) has left the board |
| 10/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 28/02/2019 | New Board Member Simon Bradley Shaer (925574563) Appointed |
| 08/01/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | Andrew John Savage (907997517) has left the board |
| 21/11/2017 | Philipp Rubenstein (924002698) has left the board |
| 21/11/2017 | New Board Member Philip Leslie Rubenstein (920221868) Appointed |
| 15/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Philipp Rubenstein (924002698) Appointed |
| 13/11/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | Stephen Brunning (920350925) has left the board |
| 06/12/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member Stephen Brunning (920350925) Appointed |
| 11/11/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Alessandra Alonso (915312477) Appointed |
| 14/01/2015 | Diane Elizabeth Brunt (908947956) has left the board |
| 09/01/2015 | Melvin Leslie Hooper (914992262) has left the board |
| 09/01/2015 | Melvin Leslie Hooper (910384403) has left the board |
| 09/01/2015 | New Company Secretary Paul John Salman (919388030) Appointed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Khalid Ghani (918582123) Appointed |
| 21/02/2014 | George Edward Nosworthy (901041225) has left the board |
| 21/02/2014 | William Bertram Tyler (905659133) has left the board |
| 29/11/2013 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 16/05/2013 | Deborah Sasha Frieze (917805187) has left the board |
| 16/05/2013 | New Board Member Deborah Yvonne Frieze (906244945) Appointed |
| 09/05/2013 | Christine Mary Kavanagh (908367055) has left the board |
| 09/05/2013 | New Board Member Deborah Sasha Frieze (917805187) Appointed |
| 30/11/2012 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 29/10/2012 | New Board Member Michael Alan Conradi (914267300) Appointed |
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