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Company Information for

AVENUE HOUSE SERVICES LIMITED

AVENUE HOUSE, EAST END ROAD, LONDON, N3 3QE,
Company Registration Number
05754424
Private Limited Company
Active

Company Overview

About Avenue House Services Ltd
AVENUE HOUSE SERVICES LIMITED was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active". Avenue House Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENUE HOUSE SERVICES LIMITED
 
Legal Registered Office
AVENUE HOUSE
EAST END ROAD
LONDON
N3 3QE
Other companies in N3
 
Filing Information
Company Number 05754424
Company ID Number 05754424
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877295761  
Last Datalog update: 2025-05-05 14:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE HOUSE SERVICES LIMITED
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Company Officers of AVENUE HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN SALMAN
 Company Secretary 2014-11-26
MALCOLM CHARLES GODFREY
 Director 2014-01-22
JOHN LANCASTER
 Director 2011-04-01
JULIAN BLACKETT THORNTON TREVELYAN
 Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN LESLIE HOOPER
 Company Secretary 2010-11-09 2014-11-26
MELVIN LESLIE HOOPER
 Director 2006-03-23 2014-11-26
JANETT ANN DURRANT
 Director 2006-03-23 2012-04-30
ANDREW CHRISTOPHER HOWARD BROWN
 Company Secretary 2006-03-23 2010-11-09
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2006-03-23 2006-03-23
CHETTLEBURGHS LIMITED
 Director 2006-03-23 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LANCASTER AVENUE HOUSE ESTATE TRUST Director 2010-11-09 CURRENT 2000-10-30 Active
JULIAN BLACKETT THORNTON TREVELYAN BLACKETT THORNTON LTD Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
JULIAN BLACKETT THORNTON TREVELYAN AVENUE HOUSE ESTATE TRUST Director 2013-04-15 CURRENT 2000-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-25CONFIRMATION STATEMENT MADE ON 23/03/25, WITH NO UPDATES
2025-03-15Compulsory strike-off action has been discontinued
2025-03-1431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20Previous accounting period extended from 20/03/24 TO 31/03/24
2024-09-3027/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-31Compulsory strike-off action has been discontinued
2024-04-30CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-03-28Current accounting period shortened from 30/03/23 TO 20/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-28Termination of appointment of Paul John Salman on 2022-09-27
2022-09-28TM02Termination of appointment of Paul John Salman on 2022-09-27
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-04-27AP03Appointment of Mr Philip Rubenstein as company secretary on 2022-04-27
2021-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-29AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Avenue House 17 East End Road Finchley London England
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Stephens House and Gardens East End Road London N3 3QE
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0123/03/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Avenue House 17 East End Road Finchley London N3 3QE
2015-01-07AP03Appointment of Mr Paul John Salman as company secretary on 2014-11-26
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN LESLIE HOOPER
2015-01-07TM02Termination of appointment of Melvin Leslie Hooper on 2014-11-26
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0123/03/14 ANNUAL RETURN FULL LIST
2014-02-12AP01DIRECTOR APPOINTED MALCOLM CHARLES GODFREY
2014-02-12AP01DIRECTOR APPOINTED MR JULIAN BLACKETT THORNTON TREVELYAN
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JANETT DURRANT
2012-04-23AR0123/03/12 ANNUAL RETURN FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20MISCSection 519
2011-07-07AUDAUDITOR'S RESIGNATION
2011-04-26AR0123/03/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED JOHN LANCASTER
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN
2010-11-23AP03SECRETARY APPOINTED MELVIN LESLIE HOOPER
2010-04-28AR0123/03/10 FULL LIST
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-09363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to AVENUE HOUSE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENUE HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE HOUSE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE HOUSE SERVICES LIMITED
Trademarks
We have not found any records of AVENUE HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVENUE HOUSE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2015-02-25 GBP £782 Venue Hire
London Borough of Barnet Council 2015-02-05 GBP £575 Venue Hire
London Borough of Barnet Council 2014-11-28 GBP £617 Venue Hire
London Borough of Barnet Council 2014-11-18 GBP £585 Venue Hire
London Borough of Barnet Council 2014-11-17 GBP £282 Venue Hire
London Borough of Barnet Council 2014-10-20 GBP £617 Venue Hire
London Borough of Barnet Council 2014-07-09 GBP £1,549 Venue Hire
London Borough of Barnet Council 2014-07-09 GBP £795 Venue Hire
London Borough of Barnet Council 2014-07-09 GBP £529 Various
London Borough of Barnet Council 2014-06-13 GBP £590 Rents
London Borough of Barnet Council 2014-03-17 GBP £1,211 Training
London Borough of Barnet Council 2014-01-02 GBP £841 Training
London Borough of Barnet Council 2013-10-23 GBP £850 Training
London Borough of Barnet Council 2013-09-27 GBP £661 Training
London Borough of Barnet Council 2013-07-19 GBP £629 Food Costs
London Borough of Barnet Council 2013-06-26 GBP £1,540 Training
London Borough of Barnet Council 2013-06-25 GBP £671 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE HOUSE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE HOUSE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENUE HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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