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The Avenue Wembley Llp

OC380412

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 21/11/2012

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Officers

Solomon Benedikt

llp designated member · Since 21/11/2012

England · Age 47

Simon Gefilhaus

llp designated member · Since 21/11/2012

Switzerland · Age 46

Bridgeline Developments Ltd

corporate llp designated member · Since 21/11/2012

Reg: 6210652

Herne Hill Investments Limited

corporate llp member · Since 14/03/2013

Reg: 3368 · GIBRALTAR

Former

Marlon Properties Ltd

corporate llp designated member · Resigned 21/11/2012

Herne Hill (Investments) Limited

corporate llp designated member · Resigned 12/03/2013

Herne Hill (Investments) Limited

corporate llp member · Resigned 12/03/2013

Persons with Significant Control

Mr Solomon Benedikt

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 47

84, Castlewood Road, London, N16 6DH

Notified 06/04/2016

Bridgeline Developments Ltd

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

90, Princes Park Avenue, London, NW11 0JX

Reg: 06210652 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2016Registered 06/07/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2016Registered 28/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2014Registered 13/10/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2014Registered 25/09/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 25/02/2013Registered 14/03/2013Satisfied 01/10/2014
charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 25/02/2013Registered 14/03/2013Satisfied 01/10/2014

Change History

statusactive
2026-05-06

Active

typellp
2026-05-06

Limited Liability Partnership

address line1Hallswelle House
2026-05-06

HALLSWELLE HOUSE

post townLondon
2026-05-06

LONDON

officer appointedBENEDIKT, Solomon
2026-05-06
officer appointedGEFILHAUS, Simon
2026-05-06
officer appointedBRIDGELINE DEVELOPMENTS LTD
2026-05-06
officer appointedHERNE HILL INVESTMENTS LIMITED
2026-05-06

Filing History61 filings

Accounts filed

accounts with accounts type micro entity

15/01/20264 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

23/12/20251 page · PDF
LLCS01

confirmation statement with no updates

10/12/20253 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

01/07/20252 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

13/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20254 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

23/12/20241 page · PDF
LLCS01

confirmation statement with no updates

26/11/20243 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

11/07/20241 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

18/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20244 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

19/12/20231 page · PDF
LLCS01

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20234 pages · PDF
LLCS01

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20224 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

21/12/20211 page · PDF
LLCS01

confirmation statement with no updates

21/12/20213 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20213 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

25/11/20202 pages · PDF
LLCS01

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20193 pages · PDF
LLCS01

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/03/20193 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

21/12/20181 page · PDF
LLCS01

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20183 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

20/12/20171 page · PDF
LLCS01

confirmation statement with no updates

29/11/20173 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20176 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

23/12/20161 page · PDF
LLCS01

confirmation statement with updates

01/12/20165 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

06/07/20166 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

28/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20166 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/01/20165 pages · PDF
LLAR01

annual return limited liability partnership with made up date

09/02/20155 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/10/20148 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/10/20148 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/10/20147 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/10/20147 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

13/10/20147 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

01/10/20142 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

01/10/20141 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20146 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

28/08/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

23/12/20135 pages · PDF
LLAP02

appoint corporate member limited liability partnership

23/12/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

23/12/20131 page · PDF
LLAA01

change account reference date limited liability partnership current extended

18/11/20131 page · PDF
LLAP02

appoint corporate member limited liability partnership

14/03/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

14/03/20131 page · PDF
LLMG01

legacy

14/03/20135 pages · PDF
LLMG01

legacy

14/03/20136 pages · PDF
LLAP02

appoint corporate member limited liability partnership

21/02/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

21/02/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

21/02/20131 page · PDF
LLIN01

incorporation limited liability partnership

21/11/20126 pages · PDF