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Companies House/London/Company profile

MAZENOD AVENUE 54 LIMITED

Active
13059930·incorporated 2020-12-03

MAZENOD AVENUE 54 LIMITED is an active UK private limited company, incorporated on 3 December 2020 at Companies House (number 13059930; OpenRegistry canonical ID GB-13059930-mazenod-avenue-54-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 NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-03
Registered Address
FLAT 1, 54, MAZENOD AVENUE, LONDON, NW6 4LR, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

MAZENOD AVENUE 54 LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Bronwen Burman born 1961 resident in United Kingdom, British national. Notified 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr1 Asset Management Ltd (England reg. 09380787). Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Rena Palvi Drone born 1975 resident in England, British national. Notified 2020-12-03. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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