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50 The Avenue Limited

50 The Avenue Limited is an active company incorporated on 9 January 1996 with the registered office located in Surbiton, Greater London. 50 The Avenue Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144196
Private limited company
Age
29 years
Incorporated 9 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
Flat 4 50 The Avenue
Surbiton
Surrey
KT5 8JL
England
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was Flat 4, 50 Flat 4 50 the Avenue Surbiton Surrey KT5 8JL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Jun 1969
Director • Executive Assistant • British • Lives in England • Born in Dec 1990
Director • Manager • British • Lives in England • Born in Nov 1988
Director • Mechanical Engineer • British • Lives in UK • Born in Jul 1995
Director • Manager • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£43.84K
Increased by £2.6K (+6%)
Total Liabilities
-£5.51K
Increased by £50 (+1%)
Net Assets
£38.33K
Increased by £2.55K (+7%)
Debt Ratio (%)
13%
Decreased by 0.67% (-5%)
Latest Activity
Levent Ariel Resigned
6 Months Ago on 17 Apr 2025
Nancy Ellen Ariel Resigned
7 Months Ago on 23 Mar 2025
Mr Freddie Hailstone Details Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mr Oliver Heavenhead Details Changed
10 Months Ago on 18 Dec 2024
Mr Oliver Heavenhead Appointed
10 Months Ago on 18 Dec 2024
Mr Scott Higgins Appointed
10 Months Ago on 18 Dec 2024
Mr Freddie Hailstone Appointed
11 Months Ago on 11 Nov 2024
Stuart Reeves Resigned
11 Months Ago on 6 Nov 2024
Alexandra Anne Bennett Resigned
11 Months Ago on 1 Nov 2024
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Documents
Termination of appointment of Levent Ariel as a secretary on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Nancy Ellen Ariel as a director on 23 March 2025
Submitted on 23 Mar 2025
Director's details changed for Mr Freddie Hailstone on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Oliver Heavenhead on 18 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Mr Oliver Heavenhead as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Scott Higgins as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Freddie Hailstone as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Alexandra Anne Bennett as a director on 1 November 2024
Submitted on 9 Nov 2024
Termination of appointment of Stuart Reeves as a director on 6 November 2024
Submitted on 9 Nov 2024
Repayment History
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