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Companies House/Southgate/Company profile

THREE AVENUE LIMITED

Active
09977790·incorporated 2016-01-29

THREE AVENUE LIMITED is an active UK private limited company, incorporated on 29 January 2016 at Companies House (number 09977790; OpenRegistry canonical ID GB-09977790-three-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 492 active companies registered in Southgate (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-29
Registered Address
6 BOURNE AVENUE, SOUTHGATE, N14 6PD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-29. Financial year-end: 29/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THREE AVENUE LIMITED has 2 persons with significant control on file:

  • Ms Bijal Shah born 1982 resident in United Kingdom, British national. Notified 2017-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amit Shah born 1979 resident in United Kingdom, British national. Notified 2017-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southgate: