Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
50 the Avenue Limited
- Incorporated
- 9 January 1996 (30 years)
- Industry
- Undifferentiated service-producing activities of private households for own use (98200)
- Directors
- Oliver HavenhandScott HigginsFrederick Clive Hailstone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 450 The AvenueSurbitonKT5 8JL
Officers 4 active
Officer details are public data from the Companies House register.
Havenhand, Oliver
Director · Appointed 18 December 2024
British
Born July 1997 (29)
Higgins, Scott
Director · Appointed 18 December 2024
British
Born November 1988
Hailstone, Frederick Clive
Director · Appointed 11 November 2024
British
Born July 1995 (31)
Bartram, Thomas
Director · Appointed 1 July 2021
British
Born April 1996 (30)
Officer history (21 former)
17 April 2025
Resigned Ariel, Levent as Secretary
23 March 2025
Resigned Ariel, Nancy Ellen as Director
18 December 2024
Appointed Higgins, Scott as Director
18 December 2024
Appointed Havenhand, Oliver as Director
11 November 2024
Appointed Hailstone, Frederick Clive as Director
6 November 2024
1 November 2024
Resigned Bennett, Alexandra Anne as Director
1 July 2021
Appointed Bartram, Thomas as Director
1 July 2021
Resigned Wright, Michael John George as Director
1 November 2020
Appointed Bennett, Alexandra Anne as Director
1 October 2018
Appointed Ariel, Levent as Secretary
1 October 2018
Appointed Ariel, Nancy Ellen as Director
1 October 2018
Appointed Wright, Michael John George as Director
1 October 2018
Resigned Ridding, Peter Charles as Director
20 January 2017
Resigned Alonso-Mcgregor, Rachel Petrina as Director
31 December 2015
Resigned Lourdas, Constantine as Director
18 January 2012
Appointed Ridding, Peter Charles as Director
1 February 2011
Appointed Lourdas, Constantine as Director
16 November 2010
Resigned Pentney, Ian Edmund as Director
16 November 2010
Resigned Scott, Amanda Jane, Ms. as Director
1 November 2010
1 October 2010
Appointed Alonso-Mcgregor, Rachel Petrina as Director
4 March 2009
4 March 2009
16 November 2002
Appointed Pentney, Ian Edmund as Director
2 August 2002
24 May 2002
Resigned Everitt, Donna Maria as Secretary
24 May 2002
Resigned Kelly, Sean Robert as Secretary
22 May 2002
1 January 2002
1 January 2002
Resigned Brown, Timothy John Michael as Director
28 December 2000
Appointed Everitt, Donna Maria as Secretary
12 November 2000
Appointed Kelly, Sean Robert as Secretary
7 September 2000
Resigned Penwarden, Struan Llewellyn as Director
7 September 2000
Resigned Penwarden, Rachel Joanne as Secretary
26 May 1998
Resigned Pestle, Christine Mary as Director
13 February 1996
Appointed Brown, Timothy John Michael as Director
13 February 1996
Appointed Penwarden, Struan Llewellyn as Director
13 February 1996
13 February 1996
Appointed Penwarden, Rachel Joanne as Secretary
13 February 1996
Appointed Scott, Amanda Jane, Ms. as Director
13 February 1996
Appointed Pestle, Christine Mary as Director
13 February 1996
13 February 1996
9 January 1996
9 January 1996
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.
Former controllers (2)
1 February 2020
Ceased Peter Charles Ridding — Has significant influence or control
1 February 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £30,182
- Debt Ratio
- 15%
- Current Ratio
- 59.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £30,695 | £38,844 | £36,249 | £29,166 | £18,478 | £17,714 |
| Creditors (< 1 year) | £513 | £513 | £463 | £483 | £463 | £2,776 |
| Creditors (> 1 year) | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Net Current Assets | £30,182 | £38,331 | £35,786 | £28,683 | £20,484 | £17,005 |
| Net Assets | £30,182 | £38,331 | £35,786 | £28,683 | £20,484 | £17,005 |
| Shareholder Funds | £30,182 | £38,331 | £35,786 | £28,683 | £20,484 | £17,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 |
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