Avenue House Services Limited

Active05754424 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Event catering activities (56210)
Directors
Malcolm Charles Godfrey
Accounts type
Total exemption full
Region
Greater London
Address
Avenue House
East End Road
London
N3 3QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born February 1965 (61)
Rubenstein, Philip
Secretary · Appointed 27 April 2022
Godfrey, Malcolm Charles
Director · Appointed 22 January 2014
British
Born June 1955 (71)
Director · Appointed 1 April 2011
British
Born February 1947 (79)
Officer history (8 former)
23 July 2025
Appointed Mclaren, Rosalind Sarah as Director
23 July 2025
27 September 2022
Resigned Salman, Paul John as Secretary
27 April 2022
Appointed Rubenstein, Philip as Secretary
26 November 2014
Appointed Salman, Paul John as Secretary
26 November 2014
Resigned Hooper, Melvin Leslie as Director
26 November 2014
Resigned Hooper, Melvin Leslie as Secretary
22 January 2014
Appointed Godfrey, Malcolm Charles as Director
22 January 2014
30 April 2012
Resigned Durrant, Janett Ann as Director
1 April 2011
Appointed Lancaster, John as Director
9 November 2010
Resigned Brown, Andrew Christopher Howard as Secretary
9 November 2010
Appointed Hooper, Melvin Leslie as Secretary
23 March 2006
Appointed Chettleburghs Limited as Corporate Director
23 March 2006
Resigned Chettleburghs Limited as Corporate Director
23 March 2006
Appointed Brown, Andrew Christopher Howard as Secretary
23 March 2006
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
23 March 2006
Appointed Durrant, Janett Ann as Director
23 March 2006
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
23 March 2006
Appointed Hooper, Melvin Leslie 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates23 March 2026
6 January 2026Total exemption full accounts31 March 2025
23 July 2025Termination of appointment of a director
23 July 2025Appointment of a director
25 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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