AVENUE INVESTMENTS LIMITED

Address

AVENUE INVESTMENTS LIMITED
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
(704 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Development of building projects

Legal Information

Company Registration No.:
00533085
Incorporation Date:
8 May 1954 (64 Years old)
Financial Year End:
31 Mar
Capital:
£1,161,418.00 on 9 Aug 2017
For period ending:
5 Apr 2017
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2016
Filed on:
16 Mar 2016
Purchase latest return for £4.99

Information correct as of: 2 Oct 2018 - Check for updates

Map


Recently Filed Documents - 229 available


Directors and Secretaries

Ian Abrams
14 Mar 2018 ⇒ Present ( 7 Months ) Director
Marcus Gottlieb
before 14 Sep 1991 ⇒ Present ( 27 Years ) Director
Craig Gottlieb
before 14 Sep 1991 ⇒ Present ( 27 Years ) Director
before 14 Sep 1991 ⇒ Present ( 27 Years ) Director
Sonia Gottlieb
before 14 Sep 1991 ⇒ Present ( 27 Years ) Director
before 14 Sep 1991 ⇒ Present ( 27 Years ) Company Secretary

Charges / mortgages against this Company

SANNE FIDUCIARY SERVICES LIMITED
- OUTSTANDING on 10 Apr 2017
SANNE FIDUCIARY SERVICES LIMITED
- OUTSTANDING on 7 Apr 2017
AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (TRUSTEE)
- OUTSTANDING on 24 Feb 2015
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 3 Mar 2006
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - OUTSTANDING on 16 Jul 2004
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - OUTSTANDING on 16 Jul 2004
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - OUTSTANDING on 31 Dec 2002
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 17 May 2001
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 21 Mar 2000
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 21 Mar 2000
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 6 Jan 2000
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - OUTSTANDING on 6 Jan 2000
NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
SUPPLEMENTAL DEED - OUTSTANDING on 24 Mar 1998
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 11 Dec 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - OUTSTANDING on 11 Dec 1997
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (TRUSTEE)
ASSIGNMENT BY WAY OF CHARGE - OUTSTANDING on 7 Oct 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 7 Oct 1997
NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND ANY LENDER
ASSIGNMENT BY WAY OF CHARGE - OUTSTANDING on 20 Sep 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 20 Sep 1997
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER LEGAL CHARGE - OUTSTANDING on 15 May 1996
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - OUTSTANDING on 8 May 1996
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISION - OUTSTANDING on 5 Apr 1996
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - OUTSTANDING on 12 Sep 1995
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND CROSS-CHARGE - OUTSTANDING on 26 Jul 1995

Previous Addresses

RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ
Changed 28 Apr 2014

APEX HOUSE
GRAND ARCADE
LONDON
N12 0EH
Changed 1 Apr 2004

124/130 SEYMOUR PLACE
LONDON
W1H 1BG
Changed 9 Oct 2003

145/157 ST. JOHN STREET
LONDON
EC1V 4PY
Changed 16 Mar 1993

14/18 HIGH HOLBORN
LONDON
WC1V 6BX
Changed 9 Jan 1991


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
6 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2017 4 Oct 2017 6
31 Mar 2016 6 Sep 2016 6
31 Mar 2015 12 Dec 2015 9
31 Mar 2014 7 Sep 2014 6
31 Mar 2013 18 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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