Aubyn Square Ltd

Active16542217 Private limited company
Incorporated
25 June 2025 (1 year)
Previously known as
Avondale Avenue Limited (until 19 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Region
Greater London
Address
46C Theydon Road
London
E5 9NA

Filing status

Accounts due
25 March 2027
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born July 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09934360

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aubyn Square Ltd This company Owns 75–100% of shares
Beamish Road Ltd Owns 75–100% of shares
Epsom Road Ltd Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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