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Company Information for 36 AVENUE ROAD LIMITED
36 Avenue Road, Leicester, Leicestershire, LE2 3EA,
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Company Registration Number
 05602034 Private Limited Company
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Company Overview
About 36 Avenue Road Ltd
36 AVENUE ROAD LIMITED was founded on 2005-10-25 and has its registered office in Leicestershire. The organisation's status is listed as "Active". 36 Avenue Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 36 AVENUE ROAD LIMITED | |
| Legal Registered Office | |
| 36 Avenue Road Leicester Leicestershire LE2 3EA Other companies in LE2 | |
Filing Information
| Company Number | 05602034 | |
|---|---|---|
| Company ID Number | 05602034 | |
| Date formed | 2005-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-05 | |
| Account next due | 2027-01-05 | |
| Latest return | 2025-02-06 | |
| Return next due | 2026-02-20 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-03-10 17:48:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 AVENUE ROAD LIMITED
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Company Officers of 36 AVENUE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN WOOD |
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HASHIKESH KIRANKUMAR CHAUHAN |
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JODIE JENNIFER FENNER |
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YOGESH UTTAMBHAI MISTRY |
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DOV JOSEPH STEKEL |
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MAUREEN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM PHILIP CONWAY |
Director | ||
JULIE MAXINE HORTON |
Director | ||
DANIEL ADAM WILLIAMS |
Director | ||
STEVEN PHILIP CONWAY |
Director | ||
ROSALIA CARNERO |
Director | ||
ZOE ELIZABETH BURRELL |
Director | ||
SIMON JAMES MCKNIGHT |
Director | ||
SUKHBIR SINGH ALUWALIA |
Director | ||
TAMASIN JANE ANGELA FORD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/25 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MELANIE POLLARD | ||
| DIRECTOR APPOINTED MR GLENN HESKEY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24 | ||
| Director's details changed for Mr Hashikesh Kirankumar Chauhan on 2024-07-03 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR BRADLEY PAUL CHEATER | ||
| CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGESH UTTAMBHAI MISTRY | |
| TM02 | Termination of appointment of Yogesh Uttambhai Mistry on 2022-08-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE EBORALL | |
| AP01 | DIRECTOR APPOINTED DR STEPHANIE BALSOM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE POLLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD | |
| AP03 | Appointment of Mr Yogesh Uttambhai Mistry as company secretary on 2020-04-27 | |
| TM02 | Termination of appointment of Maureen Wood on 2020-04-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR HELEN CLAIRE EBORALL | |
| AP01 | DIRECTOR APPOINTED DR HELEN CLAIRE EBORALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV JOSEPH STEKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV JOSEPH STEKEL | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HASHIKESH KIRANKUMAR CHAUHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP CONWAY | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS JODIE JENNIFER FENNER | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS JODIE JENNIFER FENNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MAXINE HORTON | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR YOGESH UTTAMBHAI MISTRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PHILIP CONWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONWAY | |
| AP01 | DIRECTOR APPOINTED DR DOV JOSEPH STEKEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIA CARNERO | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
| AR01 | 25/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WOOD / 06/11/2011 | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL ADAM WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCKNIGHT | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JULIE MAXINE HORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE BURRELL | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP CONWAY / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIA CARNERO / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH BURRELL / 28/10/2009 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 05/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to 36 AVENUE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 36 AVENUE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
36 AVENUE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.32 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 AVENUE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 36 AVENUE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 36 AVENUE ROAD LIMITED
Income
Government Income
We have not found government income sources for 36 AVENUE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 36 AVENUE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 36 AVENUE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 AVENUE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 36 AVENUE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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