Avenue House Services Limited

Company Name	Avenue House Services Limited
Company Status	Active
Company Number	05754424
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	John Lancaster
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Windermere Avenue Finchley London N3 3QX

Director Name	Malcolm Charles Godfrey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company General Manager
Country of Residence	United Kingdom
Correspondence Address	Avenue House East End Road London N3 3QE

Director Name	Mr Julian Blackett Thornton Trevelyan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Avenue House East End Road London N3 3QE

Secretary Name	Mr Paul John Salman
Status	Current
Appointed	26 November 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Stephens House And Gardens East End Road London N3 3QE

Secretary Name	Mr Philip Rubenstein
Status	Current
Appointed	27 April 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Avenue House East End Road London N3 3QE

Director Name	Ms Janett Ann Durrant
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	13 Cavendish Avenue Finchley N3 3QP

Director Name	Mr Melvin Leslie Hooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	96 Ashurst Road Friern Barnet London N12 9AB

Secretary Name	Mr Andrew Christopher Howard Brown
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Avenue London N3 2DA

Secretary Name	Melvin Leslie Hooper
Nationality	British
Status	Resigned
Appointed	09 November 2010(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 26 November 2014)
Role	Company Director
Correspondence Address	96 Ashurst Road Friern Barnet London N12 9AB

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	stephenshouseandgardens.com
Telephone	020 83467812
Telephone region	London

Location

Registered Address	Avenue House East End Road London N3 3QE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Avenue House Estate Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£240,779
Gross Profit	£186,155
Net Worth	£1
Cash	£2,445
Current Liabilities	£17,246

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	20 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

13 May 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from Avenue House 17 East End Road Finchley London England to Avenue House East End Road London N3 3QE on 11 March 2019 (1 page)
3 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
24 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 March 2017 (14 pages)
9 November 2017	Full accounts made up to 31 March 2017 (14 pages)
20 October 2017	Registered office address changed from Stephens House and Gardens East End Road London N3 3QE to Avenue House 17 East End Road Finchley London on 20 October 2017 (1 page)
20 October 2017	Registered office address changed from Stephens House and Gardens East End Road London N3 3QE to Avenue House 17 East End Road Finchley London on 20 October 2017 (1 page)
22 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 December 2016	Full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Full accounts made up to 31 March 2016 (14 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
6 November 2015	Full accounts made up to 31 March 2015 (13 pages)
6 November 2015	Full accounts made up to 31 March 2015 (13 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
1 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
7 January 2015	Appointment of Mr Paul John Salman as a secretary on 26 November 2014 (2 pages)
7 January 2015	Registered office address changed from Avenue House 17 East End Road Finchley London N3 3QE to Stephens House and Gardens East End Road London N3 3QE on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a secretary on 26 November 2014 (1 page)
7 January 2015	Registered office address changed from Avenue House 17 East End Road Finchley London N3 3QE to Stephens House and Gardens East End Road London N3 3QE on 7 January 2015 (1 page)
7 January 2015	Appointment of Mr Paul John Salman as a secretary on 26 November 2014 (2 pages)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a secretary on 26 November 2014 (1 page)
7 January 2015	Registered office address changed from Avenue House 17 East End Road Finchley London N3 3QE to Stephens House and Gardens East End Road London N3 3QE on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a director on 26 November 2014 (1 page)
7 January 2015	Termination of appointment of Melvin Leslie Hooper as a director on 26 November 2014 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (6 pages)
12 February 2014	Appointment of Mr Julian Blackett Thornton Trevelyan as a director (3 pages)
12 February 2014	Appointment of Malcolm Charles Godfrey as a director (4 pages)
12 February 2014	Appointment of Mr Julian Blackett Thornton Trevelyan as a director (3 pages)
12 February 2014	Appointment of Malcolm Charles Godfrey as a director (4 pages)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
1 November 2013	Full accounts made up to 31 March 2013 (16 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Full accounts made up to 31 March 2012 (16 pages)
30 October 2012	Full accounts made up to 31 March 2012 (16 pages)
18 May 2012	Termination of appointment of Janett Durrant as a director (2 pages)
18 May 2012	Termination of appointment of Janett Durrant as a director (2 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
2 November 2011	Full accounts made up to 31 March 2011 (16 pages)
20 July 2011	Section 519 (1 page)
20 July 2011	Section 519 (1 page)
7 July 2011	Auditor's resignation (1 page)
7 July 2011	Auditor's resignation (1 page)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of John Lancaster as a director (3 pages)
13 April 2011	Appointment of John Lancaster as a director (3 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
23 November 2010	Appointment of Melvin Leslie Hooper as a secretary (3 pages)
23 November 2010	Termination of appointment of Andrew Brown as a secretary (2 pages)
23 November 2010	Appointment of Melvin Leslie Hooper as a secretary (3 pages)
23 November 2010	Termination of appointment of Andrew Brown as a secretary (2 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
7 May 2009	Return made up to 23/03/09; full list of members (3 pages)
7 May 2009	Return made up to 23/03/09; full list of members (3 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 23/03/08; full list of members (3 pages)
9 July 2008	Return made up to 23/03/08; full list of members (3 pages)
23 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (2 pages)
23 March 2006	Incorporation (17 pages)
23 March 2006	Incorporation (17 pages)

Avenue House Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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