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37 Avenell Road Freehold Limited

37 Avenell Road Freehold Limited is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. 37 Avenell Road Freehold Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14071679
Private limited by guarantee without share capital
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
37 Avenell Road
London
N5 1DN
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Sep 1998
Director • Product Design • British • Lives in UK • Born in Apr 1973
Mr Adam Christopher Buckland
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Adam Christopher Buckland is a mutual person.
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Adam Christopher Buckland is a mutual person.
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Red & Black Limited
Adam Christopher Buckland is a mutual person.
Active
Collective 3 Group Limited
Adam Christopher Buckland is a mutual person.
Active
Emirates Investments Limited
Adam Christopher Buckland is a mutual person.
Active
St Georges Court Dunstable Limited
Adam Christopher Buckland is a mutual person.
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Sewell Manor Limited
Adam Christopher Buckland is a mutual person.
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Red And Black Group Limited
Adam Christopher Buckland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 10 May 2025
Micro Accounts Submitted
6 Months Ago on 10 May 2025
Mark Edward Parry (PSC) Appointed
8 Months Ago on 5 Mar 2025
Andrew Merryweather (PSC) Resigned
8 Months Ago on 5 Mar 2025
Andrew Merryweather Resigned
12 Months Ago on 17 Nov 2024
Mr Mark Edward Perry Details Changed
12 Months Ago on 17 Nov 2024
Mr Mark Edward Perry Appointed
12 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 May 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 10 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 10 May 2025
Cessation of Andrew Merryweather as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Mark Edward Parry as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Mark Edward Perry on 17 November 2024
Submitted on 17 Nov 2024
Termination of appointment of Andrew Merryweather as a director on 17 November 2024
Submitted on 17 Nov 2024
Appointment of Mr Mark Edward Perry as a director on 17 November 2024
Submitted on 17 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 12 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 12 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 9 May 2023
Repayment History
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