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Avenue House Services Limited

05754424

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

Avenue House, East End Road, London, N3 3QE
Incorporated 23/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

56210
Event catering activities

Officers

John Lancaster

director · Since 01/04/2011

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

John Lancaster

director · Since 01/04/2011

British · United Kingdom

Malcolm Charles Godfrey

director · Since 22/01/2014

British · United Kingdom

Malcolm Charles Godfrey

director · Since 22/01/2014

COMPANY GENERAL MANAGER

BRITISH · UNITED KINGDOM

Philip Rubenstein

secretary · Since 27/04/2022

Mr Philip Rubenstein

secretary · Since 27/04/2022

Rosalind Sarah Mclaren

director · Since 23/07/2025

British · England

Mrs Rosalind Sarah Mclaren

director · Since 23/07/2025

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Former

Chettleburgh'S Secretarial Ltd

corporate secretary · Resigned 23/03/2006

Chettleburghs Limited

corporate director · Resigned 23/03/2006

Andrew Christopher Howard Brown

secretary · Resigned 09/11/2010

Janett Ann Durrant

director · Resigned 30/04/2012

Melvin Leslie Hooper

director · Resigned 26/11/2014

Melvin Leslie Hooper

secretary · Resigned 26/11/2014

Paul John Salman

secretary · Resigned 27/09/2022

Julian Blackett Thornton Trevelyan

director · Resigned 23/07/2025

Change History

officer appointed → RUBENSTEIN, Philip
2026-07-27
officer appointed → GODFREY, Malcolm Charles
2026-07-27
officer appointed → LANCASTER, John
2026-07-27
officer appointed → MCLAREN, Rosalind Sarah
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Avenue House
2026-07-27

AVENUE HOUSE

post town → London
2026-07-27

LONDON