AVENUE INVESTMENTS LIMITED

Address

AVENUE INVESTMENTS LIMITED
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
(711 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:
31 Mar 2018
Filed on:
16 Oct 2018
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: 1 Jan 2019 - Check for updates

Map


Recently Filed Documents - 236 available


Directors and Secretaries

Ian Abrams
14 Mar 2018 ⇒ Present ( 10 Months ) Director
Sonia Gottlieb
14 Sep 1991 ⇒ Present ( 27 Years ) Director
Marcus Gottlieb
14 Sep 1991 ⇒ Present ( 27 Years ) Director
Craig Gottlieb
14 Sep 1991 ⇒ Present ( 27 Years ) Director
Sonia Gottlieb
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
NATIONWIDE BUILDING SOCIETY
- Satisfied on 13 Jul 2013
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Jan 2007
HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED - Satisfied on 22 Jul 2006
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
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Sep 2000
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
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Feb 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
WOOLWICH PLC
CHARGE OVER BENEFICIAL INTEREST - Satisfied on 11 Sep 1998
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
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 9 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
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 7 Oct 1993
NORTH OF ENGLAND BUILDING SOCIETY
LEGAL AND FLOATING CHARGE - Satisfied on 16 Sep 1992
LLOYDS BANK PLC
MORTGAGE - Satisfied on 18 Sep 1991
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 4 Oct 1989
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 29 Jul 1989
GUARDIAN BUILDING SOCIETY.
FURTHER CHARGE - Satisfied on 10 Apr 1989
GUARDIAN BUILDING SOCIETY.
FURTHER CHARGE - Satisfied on 10 Apr 1989
GUARDIAN BUILDING SOCIETY.
FURTHER CHARGE - Satisfied on 10 Apr 1989
GUARDIAN BUILDING SOCIETY.
FURTHER CHARGE - Satisfied on 10 Apr 1989
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 16 Dec 1988
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Satisfied on 13 Oct 1988
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 19 Sep 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 26 May 1988
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 26 Apr 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 26 Apr 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 20 Apr 1988
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 11 Mar 1987
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 6 Mar 1987
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 1 Aug 1986
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 1 Aug 1986
NATIONWIDE BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 3 Jun 1986
TOWN AND COUNTRY BUILDING SOCIETY
MORTGAGE - Satisfied on 22 May 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Apr 1985
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 11 Apr 1985
GUARDIAN BUILDING SOCIETY OF GUARDIAN HOUSE.
LEGAL CHARGE - Satisfied on 8 Nov 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 28 Feb 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 28 Feb 1984
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 19 Jan 1984
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 1 Dec 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 29 Nov 1982
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Apr 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 2 Jan 1976
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 4 Dec 1975
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Aug 1974
CASSEL ARENTZ & CO
LEGAL CHARGE - Satisfied on 11 Jun 1968
GUARDIAN BUILDING SOCIETY.
LEGAL CHARGE - Satisfied on 6 Jun 1968
BARCLAYS BANK PLC
INST OF CHARGE - Satisfied on 26 Mar 1963
BARCLAYS BANK PLC
INST OF CHARGE - Satisfied on 12 May 1959
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Satisfied on 8 Apr 1958

Previous Addresses

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

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

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

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

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


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
8 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 16 Oct 2018 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

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