Avenue Properties(St.John'S Wood)Limited

00817353

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 27/08/1964

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Freshwater Family Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 813307 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BANQUE DE SUEZ UK LIMITED

Created 21/10/1974Registered 23/10/1974

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 29/08/1973Registered 31/08/1973

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 20/12/1965Registered 22/12/1965