Two Avenue Road Limited

Active01160872 Private limited company
Incorporated
21 February 1974 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alan Rayne
Tara Aghdashloo
Daphne Edith Scheder-Bieschin
Accounts type
Micro entity
Region
Greater London
Address
James Andrew Residential Ltd
20 Bedford Square
London
WC1B 3HH

Filing status

Accounts due
29 March 2028
Last accounts
29 June 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rayne, Alan
Director · Appointed 10 April 2025
British
Born March 1947 (79)
Aghdashloo, Tara
Director · Appointed 25 February 2022
Canadian
Born January 1988 (38)
Scheder-Bieschin, Daphne Edith
Director · Appointed 13 June 2011
British
Born September 1938 (88)
Officer history (26 former)
17 August 2026
Resigned Symons, Carol Lillian as Director
10 April 2025
Appointed Rayne, Alan as Director
18 March 2025
Resigned Daftari, Mehrdad as Director
18 April 2024
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
25 February 2022
Appointed Aghdashloo, Tara as Director
9 January 2020
Resigned Takin, Manouchehr, Dr as Director
9 January 2020
Resigned Shakibnia, Maryam as Director
22 May 2019
Resigned Punjabi, Suresh as Director
25 February 2016
Appointed Symons, Carol Lillian as Director
1 February 2016
Resigned Hall, Ladan as Director
18 January 2016
Resigned Koby, Michael Robert Henry as Director
18 January 2016
Resigned Koby, Doreen as Director
11 December 2014
Resigned Wyndham, David as Director
11 June 2013
Appointed Wyndham, David as Director
26 June 2012
Resigned Dullop, Frank Phillip as Director
15 June 2011
Appointed Daftari, Mehrdad as Director
13 June 2011
Appointed Scheder-Bieschin, Daphne Edith as Director
30 January 2011
Resigned Kassabian, George as Director
2 November 2010
Resigned Kennedy, Robert as Director
1 November 2010
Appointed Hall, Ladan as Director
1 November 2010
Appointed Koby, Doreen as Director
1 November 2010
Appointed Koby, Michael Robert Henry as Director
1 November 2010
Appointed Kennedy, Robert as Director
26 February 2009
Resigned Mond, Gary Stephen as Director
16 May 2008
Appointed Takin, Manouchehr, Dr as Director
29 March 2008
Resigned Lampert, Frank as Director
27 July 2006
Appointed Shakibnia, Maryam as Director
29 December 2004
Appointed Dullop, Frank Phillip as Director
27 August 2004
Resigned Brose, Ojik as Director
4 August 2004
Resigned Kurlandski, Guy Sigmund Michael as Director
25 July 2003
Resigned Lasky, Rose as Director
12 June 2002
Appointed Kurlandski, Guy Sigmund Michael as Director
12 June 2002
Appointed Punjabi, Suresh as Director
15 August 2001
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
15 August 2001
Resigned Burbridge, Christopher Laurence as Secretary
2 August 2001
Resigned Norman, Stanley as Director
2 May 2000
Resigned Karger, Patricia Zena as Director
29 September 1999
Appointed Mond, Gary Stephen as Director
20 April 1999
Appointed Brose, Ojik as Director
7 October 1998
Appointed Lasky, Rose as Director
28 August 1998
Resigned Waller, Gerald Abraham as Director
13 August 1998
Resigned Daniels, David as Secretary
13 August 1998
Appointed Burbridge, Christopher Laurence as Secretary
14 January 1997
Appointed Daniels, David as Secretary
13 May 1996
Resigned Krieger, Laurence as Secretary
13 May 1996
Resigned Krieger, Laurence as Director
1 February 1996
Appointed Karger, Patricia Zena as Director
5 May 1995
Resigned Bronstein, Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Employees
5
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,865 £21,552 £20,793 £20,008 £19,341 £18,603
Balance sheet detail
202420232022202120202019
Fixed Assets£149£149£149£149£149£149
Current Assets£21,514£21,382
Debtors£20,285£21,052£21,793£26,228
Creditors (< 1 year)£3,060£2,190£426£408£390£4,512
Net Current Assets£19,859£20,644£21,403£21,716
Shareholder Funds£18,603£19,341£20,008£20,793£21,552£21,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts29 June 2026
17 September 2026Micro company accounts29 June 2025
14 September 2026Confirmation statement with no updates26 March 2026
17 August 2026Termination of appointment of a director

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