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Avenue Road Properties Limited

Avenue Road Properties Limited is an active company incorporated on 26 June 2001 with the registered office located in London, Greater London. Avenue Road Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04240990
Private limited company
Age
24 years
Incorporated 26 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
54 Avenue Road
Highgate
London
N6 5DR
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Yvonne McAvoy
Director • Scottish • Lives in UK • Born in Jan 1974
Laurent Boncenne
Director • French • Lives in UK • Born in Sep 1986
Julianna Martha Racine
Director • British • Lives in England • Born in Aug 1961
Derren Parsons
Director • British • Born in Jan 1970
PSC
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Mutual Companies
Little Red Writing Limited
Yvonne McAvoy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£8.23K
Same as previous period
Total Liabilities
-£8.62K
Same as previous period
Net Assets
-£385
Same as previous period
Debt Ratio (%)
105%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Laurent Boncenne Appointed
2 Years 3 Months Ago on 11 Aug 2023
Fiona Ruth Brown Resigned
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 26 June 2024 with updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Appointment of Mr Laurent Boncenne as a director on 11 August 2023
Submitted on 16 Oct 2023
Termination of appointment of Fiona Ruth Brown as a director on 11 August 2023
Submitted on 13 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
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Repayment History
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