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The Avenue Malvern Limited

The Avenue Malvern Limited is an active company incorporated on 26 January 2022 with the registered office located in Uxbridge, Greater London. The Avenue Malvern Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13872865
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office No 1 Ickenham House
2-4 High Road
Ickenham, Uxbridge
UB10 8LJ
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in United Arab Emirates • Born in May 1978
Director • British • Lives in UK • Born in Apr 1965
Director • Tanzanian • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jhaf Limited
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Knowles Care Home Limited
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Hassanali Mohamedhusein Nurmohamed is a mutual person.
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Hassanali Mohamedhusein Nurmohamed is a mutual person.
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Hassanali Mohamedhusein Nurmohamed is a mutual person.
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Clarendon House Care Holdings Limited
Hassanali Mohamedhusein Nurmohamed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.8K
Increased by £1.8K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.94M
Increased by £1.94M (+193503%)
Total Liabilities
-£1.96M
Increased by £1.96M (+26268%)
Net Assets
-£27.88K
Decreased by £21.43K (+332%)
Debt Ratio (%)
101%
Decreased by 643.36% (-86%)
Latest Activity
Accounting Period Extended
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Mr Mujtaba Asgarali Virani Appointed
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Registration of charge 138728650002, created on 2 October 2023
Submitted on 9 Oct 2023
Registration of charge 138728650001, created on 2 October 2023
Submitted on 9 Oct 2023
Appointment of Mr Mujtaba Asgarali Virani as a director on 2 October 2023
Submitted on 3 Oct 2023
Certificate of change of name
Submitted on 6 Jul 2023
Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to Office No 1 Ickenham House 2-4 High Road Ickenham, Uxbridge UB10 8LJ on 6 July 2023
Submitted on 6 Jul 2023
Repayment History
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