Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Avenue Road Properties Limited
- Incorporated
- 26 June 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Laurent BoncenneJulianna Martha Racine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 54 Avenue RoadHighgateLondonN6 5DR
Officers 4 active
Officer details are public data from the Companies House register.
Boncenne, Laurent
Director · Appointed 11 August 2023
French
Born September 1986 (40)
Racine, Julianna Martha
Director · Appointed 2 February 2021
British
Born August 1961 (65)
Scottish
Born January 1974 (52)
Parsons, Derren
Director · Appointed 16 February 2004
British
Born January 1970 (56)
Officer history (15 former)
11 August 2023
Appointed Boncenne, Laurent as Director
11 August 2023
Resigned Brown, Fiona Ruth as Director
2 February 2021
Appointed Racine, Julianna Martha as Director
7 December 2020
Resigned Lee, Chuen-Hing as Director
2 November 2015
Appointed Brown, Fiona Ruth as Director
17 August 2015
12 August 2011
Resigned Keeley, Liam Dermot as Director
12 August 2011
Appointed Lee, Chuen-Hing as Director
15 July 2011
Resigned Keeley, Dermot as Secretary
7 February 2011
Resigned Parker, Jonathan as Director
20 June 2008
20 June 2008
Resigned Craggs, Hugo as Director
20 June 2008
Resigned Fegan, Rachel as Director
8 April 2008
Appointed Parker, Jonathan as Director
8 April 2008
Resigned Messiter, Helen as Director
8 April 2008
31 January 2005
14 July 2004
Appointed Craggs, Hugo as Director
14 July 2004
Appointed Fegan, Rachel as Director
7 July 2004
Appointed Messiter, Helen as Director
7 July 2004
Resigned Suh, Eui Sik as Director
16 February 2004
Appointed Parsons, Derren as Director
14 February 2004
Resigned Pearce, Mark as Secretary
14 February 2004
Resigned Pearce, Natalie as Director
12 December 2003
Appointed Keeley, Dermot as Secretary
12 December 2003
Appointed Keeley, Liam Dermot as Director
26 June 2001
26 June 2001
Appointed Pearce, Mark as Secretary
26 June 2001
Appointed Pearce, Natalie as Director
26 June 2001
26 June 2001
Appointed Suh, Eui Sik as Director
26 June 2001
26 June 2001
26 June 2001
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
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£765)
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,232 | £8,232 | £8,232 | £8,232 | £8,232 | £8,232 | £8,232 |
| Creditors (< 1 year) | £8,617 | £8,617 | £8,617 | £8,617 | £8,617 | £8,617 | £8,617 |
| Net Current Assets | (£8,617) | (£8,617) | (£8,617) | (£8,617) | (£8,617) | (£8,617) | (£8,617) |
| Net Assets | (£765) | ||||||
| Shareholder Funds | (£765) | (£385) | (£385) | (£385) | (£385) | (£385) | (£385) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 17 March 2026 | Micro company accounts | 30 June 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 9 July 2024 | Confirmation statement with updates | 26 June 2024 |
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