Menna Overview
Here’s a quick overview of AVENELL PROPERTY LIMITED 👀 — a London based business that started in 1999.
AVENELL PROPERTY LIMITED
- Company statusactive
- Company No03817411
- Age27 years Incorporated 30 July 1999
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
AVENELL PROPERTY LIMITED is an active company incorporated on 30 July 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 08 Jan 2024
Reregistration Public To Private Company
2 Years Ago on 08 Jan 2024
Re Registration Memorandum Articles
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 17 Mar 2023 | |
| PILBEAM, David William | director | May 1983 | 17 Mar 2023 |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate director | 17 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stamford Properties Three Limited | 17 Mar 2023 | |
| Avenell Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AVENELL PROPERTY LIMITED 👀 — a London based business that started in 1999.