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The Avenue Company Limited

02782337

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gardian Accounting Ltd 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 22/01/1993

Previously known as

Fieldhall Management Limited · until 29/03/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990
Non-trading company
98100
98100

Officers

Harold Maurice Winton

director · Since 11/05/1993

British · United Kingdom · Age 90

Wael Smadi

director · Since 01/03/2015

British · United Kingdom · Age 58

Anil Hiro Thadani

director · Since 04/02/2022

American · England · Age 70

Vladimir Sokolov

director · Since 22/01/2026

Russian · England · Age 57

Former

First Directors Limited

corporate nominee director · Resigned 11/05/1993

First Secretaries Limited

corporate nominee secretary · Resigned 11/05/1993

Mouayad Al Mudarris

director · Resigned 06/07/1996

David Barry Spitz

director · Resigned 02/05/2008

David Barry Spitz

secretary · Resigned 02/05/2008

Khaled Chehabi

secretary · Resigned 02/03/2015

Malcolm Lawrence Bloch

director · Resigned 21/09/2015

Vladimir Sokolov

director · Resigned 22/01/2026

Persons with Significant Control

Former PSCs

Mr Wael Smadi

Ceased 06/04/2016

Mr Harold Maurice Winton

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1C/O Gardian Accounting Ltd 4 Imperial Place
2026-05-06

843 FINCHLEY ROAD

post townBorehamwood
2026-05-06
postcodeWD6 1JN
2026-05-06

NW11 8NA

officer appointedSMADI, Wael
2026-05-06
officer appointedSOKOLOV, Vladimir
2026-05-06
officer appointedTHADANI, Anil Hiro
2026-05-06
officer appointedWINTON, Harold Maurice
2026-05-06

CompanyRankvs 15260+ SIC 74990 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7

Balance sheet strength

Cash

£7

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Address changed

change registered office address company with date old address new address

01/05/20261 page · PDF
Director details changed

change person director company with change date

01/05/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20262 pages · PDF
Director appointed

appoint person director company with name date

11/04/20262 pages · PDF
Director resigned

termination director company with name termination date

11/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20264 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director details changed

change person director company with change date

07/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20225 pages · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
Director details changed

change person director company with change date

19/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20214 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Director details changed

change person director company with change date

02/09/20192 pages · PDF
Director details changed

change person director company with change date

04/06/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
PSC08

notification of a person with significant control statement

08/03/20182 pages · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
PSC07

cessation of a person with significant control

18/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
Director resigned

termination director company with name termination date

21/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/04/20152 pages · PDF
Director appointed

appoint person director company with name date

01/04/20152 pages · PDF
TM02

termination secretary company with name termination date

12/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20091 page · PDF
363a

legacy

23/01/20095 pages · PDF
288b

legacy

11/09/20081 page · PDF
288a

legacy

11/09/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20081 page · PDF
363a

legacy

15/02/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20071 page · PDF
363a

legacy

24/01/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20061 page · PDF
363a

legacy

27/01/20064 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20051 page · PDF
363s

legacy

28/01/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20041 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20041 page · PDF
287

legacy

21/09/20041 page · PDF
363s

legacy

19/01/20049 pages · PDF
363s

legacy

20/05/20039 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20032 pages · PDF
363s

legacy

23/05/20029 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20012 pages · PDF
287

legacy

21/12/20011 page · PDF
363s

legacy

31/01/20019 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20012 pages · PDF
287

legacy

09/01/20011 page · PDF
363s

legacy

18/02/20009 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/19992 pages · PDF
363s

legacy

26/02/19994 pages · PDF
363s

legacy

04/02/19984 pages · PDF
288b

legacy

04/02/19981 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/19982 pages · PDF
287

legacy

31/05/19971 page · PDF
363s

legacy

13/05/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/19971 page · PDF
363s

legacy

20/02/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/19952 pages · PDF
363s

legacy

03/03/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199535 pages · PDF
288

legacy

18/10/1994PDF
Accounts filed

accounts with accounts type dormant

04/07/1994PDF
RESOLUTIONS

resolution

14/04/19941 page · PDF
225(1)

legacy

14/04/1994PDF