Filing status
- Accounts due
- 20 June 2027
- Last accounts
- 20 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
39 Avenue Road Ltd
- Incorporated
- 22 March 2018 (8 years)
- Industry
- Residents property management (98000)
- Owned by
- Daniel Ross Pybus
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39A Avenue RoadLondonE7 0LA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daniel Ross Pybus
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Corporate entity · Notified 22 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08026753
Former controllers (2)
28 June 2021
Ceased Kimberly Marchant — Has significant influence or control
21 December 2020
Ceased Adam Matthew Wallin — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Marlyn Estates Ltd Owns 75–100% of shares
39 Avenue Road Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 20 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,034 | |||||
| Creditors (> 1 year) | £43,034 | |||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 20 September 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 14 May 2025 | Accounts for a dormant company | 20 September 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 12 July 2024 | Accounts for a dormant company | 20 September 2023 |
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