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37-41 Royal Avenue (Freehold) Limited

37-41 Royal Avenue (Freehold) Limited is an active company incorporated on 23 September 1988 with the registered office located in London, Greater London. 37-41 Royal Avenue (Freehold) Limited was registered 37 years ago.
Status
Active
Active since 33 years ago
Company No
02299609
Private limited company
Age
37 years
Incorporated 23 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Born in Feb 1957
Director • Chartered Accountant • British • Born in Oct 1947
Director • British • Lives in UK • Born in Mar 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadthorpe Limited
Harriet Katie Hellman is a mutual person.
Active
Nos. 11-20 Culford Mansions Limited
Harriet Katie Hellman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Michael Stanley Resigned
18 Days Ago on 22 Oct 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mrs Harriet Katie Hellman Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Penfield Company Limited Resigned
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Feb 2022
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Documents
Termination of appointment of Michael Stanley as a director on 22 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Feb 2024
Director's details changed for Mrs Harriet Katie Hellman on 10 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Penfield Company Limited as a director on 27 April 2023
Submitted on 17 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 2 Feb 2022
Repayment History
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