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AVENUE INVESTMENTS LIMITED

Learn more about AVENUE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

AVENUE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00533085
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.08
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND CROSS-CHARGE - Outstanding on 1995.07.26
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1995.09.12
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISION - Outstanding on 1996.04.05
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE WITH CROSS CHARGING PROVISIONS - Outstanding on 1996.05.08
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER LEGAL CHARGE - Outstanding on 1996.05.15
NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND ANY LENDER
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.09.20
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1997.09.20
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (TRUSTEE)
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.10.07
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1997.10.07
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1997.12.11
NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1997.12.11
NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
SUPPLEMENTAL DEED - Outstanding on 1998.03.24
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2000.01.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2000.01.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2000.03.21
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2000.03.21
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.05.17
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF LEGAL CHARGE - Outstanding on 2002.12.31
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2004.07.16
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 2004.07.16
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2006.03.03
AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (TRUSTEE)
- Outstanding on 2015.02.24

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1215125
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.24
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16/10/15 STATEMENT OF CAPITAL GBP 1176346
Form type: SH06
Date: 2016.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005330850068
Form type: MR01
Date: 2015.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.07
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.28
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005330850067
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005330850067
Form type: MR01
Date: 2013.07.13
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 05/03/2013
Form type: CH03
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERT GOTTLIEB / 05/03/2013
Form type: CH01
Date: 2013.03.18
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ADOPT ARTICLES 10/01/2013
Form type: RES01
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 15/03/2011
Form type: CH01
Date: 2011.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBERT GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HOWARD GOTTLIEB / 13/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / SONIA SHIFRA GOTTLIEB / 13/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.12
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB
Form type: 288b
Date: 2009.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.18
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30

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Company directors and board members:

SONIA SHIFRA GOTTLIEB (current)
Secretary, 1991.09.14
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
CRAIG HOWARD GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.09.14
27 HOLNE CHASE , LONDON
N2 0QL
MARCUS ROBERT GOTTLIEB (current)
Director, SOLICITOR, 1991.09.14
14A ST. LUKES ROAD , LONDON
W11 1DP
SONIA SHIFRA GOTTLIEB (current)
Director, COMPANY DIRECTOR, 1991.09.14
22 PORTLAND COURT 101 HENDON LANE , LONDON
N3 3SH
IAN BARRY ABRAMS (resigned)
Director, STOCKBROKER, 1991.09.14 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
KAREN PESSA ROSE ABRAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1998.11.02
33 CEDARS CLOSE , LONDON
NW4 1TR
JULIUS GOTTLIEB (resigned)
Director, ACCOUNTANT, 1991.09.14 - 2009.05.11
8 SOUTHWAY TOTTERIDGE , LONDON
N20 8EA
KEITH GRAHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1993.09.14
65 BRIDGE LANE , LONDON
NW11 0ED

Companies near to AVENUE INVESTMENTS ltd.

Information about the Private Limited Company AVENUE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data