Avenue England Ltd

Company Name	Avenue England Ltd
Directors	Sonia Esther Gardner and Marc Lasry
Company Status	Active
Company Number	05821368
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Sonia Esther Gardner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	18 May 2006(same day as company formation)
Role	Principal Of Asset Management
Country of Residence	United States
Correspondence Address	255 West 84th Street New York Ny 10024 United States

Director Name	Marc Lasry
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 May 2006(same day as company formation)
Role	Principal Of Asset Management
Country of Residence	United States
Correspondence Address	4 East 74th Street New York Ny 10021 United States

Secretary Name	Richard Stabinsky
Nationality	British
Status	Current
Appointed	21 June 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	57 Bosko Drive East Brunswick New Jersey Nj 08816 United States

Secretary Name	Susanna Berger
Nationality	British
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Role	Secretary
Correspondence Address	Flat 12a 17 Cranley Gardens London SW7 3BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	avenuecapital.com

Location

Registered Address	6th Floor 1 Knightsbridge Green London SW1X 7QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Avenue Europe Management LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,217
Cash	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (4 weeks from now)

Charges

3 November 2006	Delivered on: 15 November 2006 Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc Their Branches Subsidiaries Andaffiliates Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account,. See the mortgage charge document for full details. Outstanding

3 November 2006

Delivered on: 15 November 2006
Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc Their Branches Subsidiaries Andaffiliates Successors and Assigns

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account,. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2020	Registered office address changed from 1 Knightsbridge 4th Floor London SW1X 7LX England to 6th Floor 1 Knightsbridge Green London SW1X 7QA on 8 December 2020 (1 page)
18 November 2020	Full accounts made up to 31 December 2019 (36 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
14 August 2019	Full accounts made up to 31 December 2018 (13 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
28 August 2018	Full accounts made up to 31 December 2017 (13 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 December 2016 (13 pages)
30 August 2017	Full accounts made up to 31 December 2016 (13 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
13 September 2016	Full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Full accounts made up to 31 December 2015 (11 pages)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
8 December 2015	Registered office address changed from 25 Knightsbridge 4th Floor London SW1X 7RZ to 1 Knightsbridge 4th Floor London SW1X 7LX on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from 25 Knightsbridge 4th Floor London SW1X 7RZ to 1 Knightsbridge 4th Floor London SW1X 7LX on 8 December 2015 (1 page)
1 October 2015	Full accounts made up to 31 December 2014 (8 pages)
1 October 2015	Full accounts made up to 31 December 2014 (8 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (10 pages)
2 July 2014	Full accounts made up to 31 December 2013 (10 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
13 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 July 2012	Secretary's details changed for Richard Stabinsky on 18 May 2012 (2 pages)
3 July 2012	Secretary's details changed for Richard Stabinsky on 18 May 2012 (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (9 pages)
17 May 2012	Full accounts made up to 31 December 2011 (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (9 pages)
12 September 2011	Full accounts made up to 31 December 2010 (9 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Marc Lasry on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Marc Lasry on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for Sonia Esther Gardner on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for Sonia Esther Gardner on 18 May 2010 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (8 pages)
2 October 2009	Full accounts made up to 31 December 2008 (8 pages)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
29 May 2009	Return made up to 18/05/09; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Return made up to 18/05/08; full list of members (7 pages)
18 June 2008	Return made up to 18/05/08; full list of members (7 pages)
21 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
26 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2007	Return made up to 18/05/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
15 November 2006	Particulars of mortgage/charge (4 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New director appointed (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (1 page)
26 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (29 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (29 pages)
18 May 2006	Director resigned (1 page)