OpenRegistry
Companies House/London/Company profile

39 AVENUE ROAD LTD

Active
11270770·incorporated 2018-03-22

39 AVENUE ROAD LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 March 2018 at Companies House (number 11270770; OpenRegistry canonical ID GB-11270770-39-avenue-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 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
2018-03-22
Registered Address
39A AVENUE ROAD, LONDON, E7 0LA, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-20. Next accounts due 2026-06-20. Financial year-end: 20/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

39 AVENUE ROAD LTD has 2 persons with significant control on file:

  • Mr Daniel Ross Pybus born 1986 resident in England, British national. Notified 2021-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marlyn Estates Ltd (United Kingdom reg. 08026753). Notified 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Kimberly Marchant born 1981 resident in England, British national. Notified 2020-12-21. Ceased 2021-06-28.
    • Has significant influence or control
  • Mr Adam Matthew Wallin born 1988 resident in Singapore, British national. Notified 2018-03-22. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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