Menna Overview
Here’s a quick overview of CALVERT AVENUE 1 LIMITED 👀 — a London based business that started in 2015.
CALVERT AVENUE 1 LIMITED
- Company statusactive
- Company No09860742
- Age10 years 8 months Incorporated 6 November 2015
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
CALVERT AVENUE 1 LIMITED is an active company incorporated on 6 November 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 24 Nov 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 22 Nov 2016
Appoint Person Director Company With Name Date
10 Years Ago on 07 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOU, Christopher | director | Oct 1961 | 06 Nov 2015 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 12 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yiannakis Christodoulou | May 1965 | 06 Apr 2016 |
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CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher are mutual persons.
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTOU, Christopher, HADJIIOANNOU, Lambros are mutual persons.
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Here’s a quick overview of CALVERT AVENUE 1 LIMITED 👀 — a London based business that started in 2015.