5 Felix Avenue London Limited

Active05688787 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lindsay Ann Kehoe
Zoe Katharine Lukas
Paul Anthony O'Boyce
Owned by
Paul Anthony O'Boyce
Lindsay Kehoe
Zoe Katharine Lukas
Accounts type
Micro entity
Region
Greater London
Address
5C Felix Avenue
London
N8 9TL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kehoe, Lindsay Ann
Director · Appointed 26 January 2015
British
Born December 1971 (54)
Lukas, Zoe Katharine
Director · Appointed 26 January 2015
British
Born March 1979 (47)
O'Boyce, Paul Anthony
Director · Appointed 26 January 2015
Irish
Born March 1967 (59)
Officer history (4 former)
24 July 2015
Resigned Barrett, Martin Edmund as Director
26 January 2015
Appointed Kehoe, Lindsay Ann as Director
26 January 2015
Appointed Lukas, Zoe Katharine as Director
26 January 2015
Appointed O'Boyce, Paul Anthony as Director
26 January 2015
Resigned Comp Company Secretaries Limited as Corporate Secretary
26 January 2015
Resigned Comp Company Directors Limited as Corporate Director
26 January 2015
Resigned Comp Company Secretaries Limited as Corporate Director
14 March 2014
Appointed Barrett, Martin Edmund as Director
26 January 2006
Appointed Comp Company Secretaries Limited as Corporate Secretary
26 January 2006
Appointed Comp Company Directors Limited as Corporate Director
26 January 2006
Appointed Comp Company Secretaries Limited as Corporate Director

Ownership 3 active

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

Paul Anthony O'Boyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1967 (59)
Lindsay Kehoe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Zoe Katharine Lukas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1979 (47)
Former controllers (1)
1 January 2017
Ceased Richard Wheelhouse — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£66
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,356) (£5,817) (£115) (£117) (£267) (£92) £66
Balance sheet detail
2025202420232022202120202019
Current Assets£1,337£1,590£1,782£781£5,039£3,351£3,692
Creditors (< 1 year)£1,334£1,587£1,779£578£5,157£9,171£9,051
Net Current Assets£1,026£868£693£843(£118)(£5,820)(£5,359)
Net Assets£66(£92)(£267)(£117)(£115)(£5,817)(£5,356)
Shareholder Funds£66(£92)(£267)(£117)(£115)(£5,817)(£5,356)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates22 July 2026
13 April 2026Micro company accounts31 July 2025
6 August 2025Confirmation statement with no updates5 August 2025
18 February 2025Micro company accounts31 July 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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