THE AVENUE (RADLETT) LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE AVENUE (RADLETT) LTD

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10896413

Founded02/08/2017

PurposeResidents property management

AddressAston House, Cornwall Avenue, London, N3 1LF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date02/08/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (24 events)

20/04/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

22/01/2026

Resigned Laurence John Cohen (person)

Resigned as Director

02/08/2017

Appointed Daniel Alexis Garcia (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 02/08/2017

—

Daniel Alexis Garcia

75–100% voting rights · Right to appoint directors

Appointed: 02/08/2017 · Resigned: 02/08/2017

—

Officers & directors

Ralph Oscar Kossman

Director

Appointed: 25/04/2018

—

Louise Henrietta Jacobson

Director

Appointed: 17/01/2018

—

Nigel David Walsh

Director

Appointed: 16/01/2018

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

02/08/2017

Appointed Statement Active (person)

Person with significant control

02/08/2017

Appointed Daniel Alexis Garcia (person)

Person with significant control

02/08/2017

Resigned Daniel Alexis Garcia (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Aston House

Cornwall Avenue

London

N3 1LF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

30/01/2026

View

Confirmation statement

05/08/2025

View

Total exemption full accounts made up to 31 December 2024

27/06/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

31/07/2024

View

Total exemption full accounts made up to 31 December 2023

26/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

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Total exemption full accounts made up to 31 December 2022

08/09/2023

View

Confirmation statement

31/07/2023

View

Showing 1–10 of 35

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED C T CORPORATION SYSTEM Emine-Ulker DEMIRKIRAN TROY TUMMOND D

THE AVENUE (RADLETT) LTD

Home

Regno Unito

London

THE AVENUE (RADLETT) LTD

Riepilogo

Dati legali e stato

Timeline (24 events)

Legal form changed

Resigned Laurence John Cohen (person)

Appointed Daniel Alexis Garcia (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Appointed Daniel Alexis Garcia (person)

Resigned Daniel Alexis Garcia (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of THE AVENUE (RADLETT) LTD

Termination of director appointment

Confirmation statement

Total exemption full accounts made up to 31 December 2024

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 31 December 2023

Annual Accounts

Companexia Document AI

Total exemption full accounts made up to 31 December 2022

Confirmation statement

Altre aziende e persone