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Avenue & Park Lodge Residents Association Limited

Avenue & Park Lodge Residents Association Limited is an active company incorporated on 26 September 1977 with the registered office located in Romford, Greater London. Avenue & Park Lodge Residents Association Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01331374
Private limited company
Age
48 years
Incorporated 26 September 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Second Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
44
Controllers (PSC)
1
Director • PSC • Consultant Radiologist • British • Lives in UK • Born in Apr 1944
Director • Secretary • Financial Controller • Singaporean • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Feb 1972
Director • Office Manager • South African • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo-Peruvian Trading Company Limited
Mr Peter Graham Hartley is a mutual person.
Active
Vital Brands Limited
Nitin Mashru is a mutual person.
Active
10 Bolton Gardens Limited
Reem Yafi is a mutual person.
Active
Adajio Limited
Mr Peter Graham Hartley is a mutual person.
Active
Anglo-Peruvian Industries Ltd
Mr Peter Graham Hartley is a mutual person.
Active
Wealth Guardian Ltd
Amirpasha Hashemi is a mutual person.
Active
NVCO LLP
Nitin Mashru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£987.06K
Increased by £27.84K (+3%)
Total Liabilities
-£6.35K
Increased by £4.09K (+180%)
Net Assets
£980.71K
Increased by £23.76K (+2%)
Debt Ratio (%)
1%
Increased by 0.41% (+172%)
Latest Activity
Amirpasha Hashemi Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Nitin Mashru Appointed
3 Months Ago on 9 Jul 2025
Mr Amirpasha Hashemi Appointed
11 Months Ago on 13 Nov 2024
Astrid Leaf-Wright Resigned
11 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Amirpasha Hashemi as a director on 15 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Sep 2025
Second filing of Confirmation Statement dated 8 August 2024
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 8 August 2023
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 8 August 2022
Submitted on 15 Aug 2025
Appointment of Mr Nitin Mashru as a director on 9 July 2025
Submitted on 11 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Astrid Leaf-Wright as a director on 10 November 2024
Submitted on 12 Jun 2025
Appointment of Mr Amirpasha Hashemi as a director on 13 November 2024
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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