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Avenue Mansions Limited

01625032

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 26/03/1982

Previously known as

Tempoplan Limited · until 06/03/2002

Compliance

Last accounts

25/12/2024

micro entity

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Rus Gandy

director · Since 16/04/1992

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr John Robert Morley

director · Since 16/04/1992

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 80

Also on 34 other boards

Ms Francesca Valli

director · Since 28/11/2017

MANAGEMENT CONSULTANT

ITALIAN · ENGLAND · Age 69

Also on 4 other boards

Miss Rhia Jasmine Murray

director · Since 20/11/2020

MARKETING MANAGER

BRITISH · ENGLAND · Age 28

Also on 1 other board

Rus Gandy

director

British · United Kingdom · Age 82

John Robert Morley

director

British · England · Age 80

Francesca Valli

director · Since 28/11/2017

Italian · England · Age 69

Rhia Jasmine Murray

director · Since 20/11/2020

British · England · Age 28

Former

Michael Robert Arkell

director · Resigned 02/11/1993

Brian William Clapp

director · Resigned 26/04/1994

Simon John D'Arcy

director · Resigned 02/05/1995

Geoffrey Bruce Simpson

director · Resigned 24/05/1996

Mark Jonathan Patrick Harper

director · Resigned 19/11/1997

John Golden

director · Resigned 04/05/1999

David Michael Long

director · Resigned 17/01/2000

Richard Ashley Hickie

secretary · Resigned 02/02/2001

Ewan Christopher George Clark

director · Resigned 31/03/2004

Francesca Valli

director · Resigned 01/07/2005

Francesca Valli

secretary · Resigned 01/07/2005

Jonathan Peter Charles Crabtree

director · Resigned 13/01/2006

Helen Bradley

secretary · Resigned 02/05/2006

Kirsty Semple

director · Resigned 09/11/2006

Karen Scott

secretary · Resigned 06/11/2007

Stephen Guyver Taylor

director · Resigned 08/02/2008

Caroline Smith

director · Resigned 18/04/2012

Emma Campbell

director · Resigned 24/12/2018

Jonathan Peter Arthur

director · Resigned 24/12/2018

Guy Hamilton Lewis Thomas

director · Resigned 15/05/2020

Karen Scott

director · Resigned 03/07/2020

Matthew James Hughes

director · Resigned 27/01/2022

George William Laing Bishop

director · Resigned 13/07/2023

Lucy Elizabeth Mary Roberts

director · Resigned 28/01/2026

Alice Wooledge Salmon Dunn-Meynell

director · Resigned 23/04/2026

Gillian Studders

director · Resigned 30/04/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13rd Floor 114a Cromwell Road
2026-07-27

3RD FLOOR

post townLondon
2026-07-27

LONDON

officer appointedGANDY, Rus
2026-07-27
officer appointedMORLEY, John Robert
2026-07-27
officer appointedMURRAY, Rhia Jasmine
2026-07-27
officer appointedVALLI, Francesca
2026-07-27