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Avenue House Estate Trust

04099007

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Avenue House, 17 East End Road, Finchley, N3 3QE
Incorporated 30/10/2000

Previously known as

Avenue House Estate Management · until 15/02/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

John Lancaster

director · Since 09/11/2010

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

John Lancaster

director · Since 09/11/2010

British · United Kingdom

Khalid Ghani

director · Since 19/02/2014

British · United Kingdom

Khalid Ghani

director · Since 19/02/2014

ESTATE AGENT

BRITISH · UNITED KINGDOM

Alison Joy Dean

director · Since 06/08/2014

British · United Kingdom

Alison Joy Dean

director · Since 06/08/2014

GARDENER

BRITISH · UNITED KINGDOM

Mr Philip Leslie Rubenstein

director · Since 01/12/2016

HEAD OF COMMUNICATIONS, THE TECH PARTNER

BRITISH · ENGLAND

Philip Leslie Rubenstein

director · Since 01/12/2016

British · England

Simon Bradley Shaer

director · Since 11/10/2018

British · England

Mr Simon Bradley Shaer

director · Since 11/10/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND

Hilary Anne Hickey

director · Since 27/09/2022

British · England

Mrs Hilary Anne Hickey

director · Since 27/09/2022

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Mr Philip Rubenstein

secretary · Since 28/09/2022

Philip Rubenstein

secretary · Since 28/09/2022

Gregory Louis Ruback

director · Since 01/10/2023

British · England

Mr Gregory Louis Ruback

director · Since 01/10/2023

SOLICITOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Rosalind Sarah Mclaren

director · Since 23/07/2025

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Rosalind Sarah Mclaren

director · Since 23/07/2025

British · England

Former

Mollie Harris

director · Resigned 17/03/2003

Nigel Lawrence Doe

director · Resigned 15/10/2004

Joseph Henri Spalter

director · Resigned 08/03/2005

Susette Sandra Palmer

director · Resigned 28/06/2005

Joyce Olive Dale

director · Resigned 15/08/2005

Leslie Sussman

director · Resigned 16/05/2006

Alan Schneiderman

director · Resigned 16/05/2006

Karen Elaine Malyali

director · Resigned 29/07/2006

Jeremy Edwin Davies

director · Resigned 30/04/2007

Anne Cecilia Hutton

director · Resigned 30/04/2007

Eva Greenspan

director · Resigned 05/05/2007

Andrew John Harrison Coulson

director · Resigned 31/05/2007

Alan Thomas Hill

director · Resigned 11/02/2008

Rolph Patrick Webster

director · Resigned 08/01/2009

Andrew Christopher Howard Brown

secretary · Resigned 10/03/2010

Andrew Christopher Howard Brown

director · Resigned 07/12/2010

Susan Diane Liu

director · Resigned 31/03/2011

Janett Ann Durrant

director · Resigned 30/04/2012

Christine Mary Kavanagh

director · Resigned 21/02/2013

William Bertram Tyler

director · Resigned 31/01/2014

George Edward Nosworthy

director · Resigned 31/01/2014

Deborah Yvonne Frieze

director · Resigned 06/08/2014

Melvin Leslie Hooper

director · Resigned 26/11/2014

Diane Elizabeth Brunt

director · Resigned 26/11/2014

Melvin Leslie Hooper

secretary · Resigned 26/11/2014

Stephen Brunning

director · Resigned 13/08/2016

Andrew John Savage

director · Resigned 23/11/2017

Paul John Salman

secretary · Resigned 27/09/2022

Alessandra Alonso

director · Resigned 28/09/2022

Michael Alan Conradi

director · Resigned 01/01/2023

Julian Blackett Thornton Trevelyan

director · Resigned 23/07/2025

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 03/10/2014Registered 20/10/2014

Change History

status → active
2026-07-27

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Avenue House
2026-07-27

AVENUE HOUSE

post town → Finchley
2026-07-27

FINCHLEY

officer appointed → RUBENSTEIN, Philip
2026-07-27
officer appointed → BRADLEY SHAER, Simon
2026-07-27
officer appointed → DEAN, Alison Joy
2026-07-27
officer appointed → GHANI, Khalid
2026-07-27
officer appointed → HICKEY, Hilary Anne
2026-07-27
officer appointed → LANCASTER, John
2026-07-27
officer appointed → MCLAREN, Rosalind Sarah
2026-07-27
officer appointed → RUBACK, Gregory Louis
2026-07-27
officer appointed → RUBENSTEIN, Philip Leslie
2026-07-27