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Companies House/London/Company profile

42-44 AVENUE ROAD LIMITED

Active
09612289·incorporated 2015-05-28

42-44 AVENUE ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 28 May 2015 at Companies House (number 09612289; OpenRegistry canonical ID GB-09612289-42-44-avenue-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-05-28
Registered Address
44 AVENUE ROAD, LONDON, E7 0LD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

42-44 AVENUE ROAD LIMITED has 2 persons with significant control on file:

  • Miss Anthea Elizabeth Humphreys born 1987 resident in England, British national. Notified 2024-06-23.
    • Owns 25–50% of shares
  • Miss Helena Mary Egan born 1993 resident in England, British national. Notified 2024-06-23.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Sara Estelle Saville born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-23.
    • Owns 25–50% of shares
  • Mr Jason Peter Dawson born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-09.
    • Owns 25–50% of shares

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