Avenell Property Limited

Active03817411 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Stamford Properties Three Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
27 November 2026
Last accounts
1 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 March 2023
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Director · Appointed 17 March 2023
Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies
British
Born May 1983 (43)
Corporate Director · Appointed 17 March 2023
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (11 former)
17 March 2023
Resigned Ldc Corporate Director No 2 Limited as Corporate Director
17 March 2023
Resigned Ldc Corporate Director No 1 Limited as Corporate Director
17 March 2023
Appointed Sainsburys Corporate Director Limited as Corporate Director
17 March 2023
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
17 March 2023
Resigned Filer, Mark Howard as Director
17 March 2023
Appointed Pilbeam, David William as Director
17 March 2023
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
10 May 2017
Appointed Filer, Mark Howard as Director
10 May 2017
Resigned Bowden, Ian Kenneth as Director
1 February 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 February 2013
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
23 September 2010
Appointed Bowden, Ian Kenneth as Director
30 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Merchant, David John as Director
16 November 2001
Resigned Joseph, Ravinder James as Director
16 November 2001
Appointed Merchant, David John as Director
4 February 2000
Appointed Joseph, Ravinder James as Director
13 October 1999
Resigned Richards, Martin Edgar as Nominee Director
13 October 1999
Appointed Ldc Corporate Director No 2 Limited as Corporate Director
13 October 1999
Appointed Ldc Corporate Director No 1 Limited as Corporate Director
13 October 1999
Resigned Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
30 July 1999
Appointed Charlton, Peter John as Nominee Director

Ownership 1 active

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

Stamford Properties Three Limited
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Company
Former controllers (1)
17 March 2023
Ceased Avenell Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts1 March 2025
Show all recent filings

Some other companies at this address

Argos Business Solutions Limited
Argos Limited
Argos Surbs Investments Limited
Bells Stores Limited
BLSSP (PHC 7) Limited
Chartwell Travel Ltd

Other companies in this industry

Gloucester
London
Southampton
London
Newcastle
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?