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Companies House/Borehamwood/Company profile

AVENUE LAND LIMITED

Active
12068397·incorporated 2019-06-25

AVENUE LAND LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12068397; OpenRegistry canonical ID GB-12068397-avenue-land-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 8,435 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2FX
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

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

  • Beau Dev Ltd (United Kingdom reg. 10446064). Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The O Properties Ltd (United Kingdom reg. 08184483). Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Nicholas James Grant born 1983 resident in England, British national. Notified 2019-06-25. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Jonathan Harris born 1979 resident in England, British national. Notified 2019-06-25. Ceased 2022-09-09.
    • 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 Borehamwood: