Company Information for

AVENUE INVESTMENTS LIMITED

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,

Company Registration Number

00533085

Private Limited Company

Active

About Avenue Investments Ltd

AVENUE INVESTMENTS LIMITED was founded on 1954-05-08 and has its registered office in Barnet. The organisation's status is listed as "Active". Avenue Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AVENUE INVESTMENTS LIMITED
Legal Registered Office
REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE
Other companies in EC4M

Filing Information

Company Number00533085
Date formed1954-05-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/03/2016
Filing return next due03/04/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 01:41:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sonia Shifra Gottlieb Company Secretary 1991-09-14 UNITED KINGDOM
Ian Barry Abrams Director DIRECTOR 2018-03-14 ENGLAND
Craig Howard Gottlieb Director COMPANY DIRECTOR 1991-09-14 ENGLAND
Marcus Robert Gottlieb Director SOLICITOR 1991-09-14 UNITED KINGDOM
Sonia Shifra Gottlieb Director COMPANY DIRECTOR 1991-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julius Gottlieb Director 1991-09-14 2009-05-11
Ian Barry Abrams Director 1991-09-14 1998-11-02
Karen Pessa Rose Abrams Director 1991-09-14 1998-11-02
Keith Graham Director 1991-09-14 1993-09-14

Related Directorships for Sonia Shifra Gottlieb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia Shifra Gottlieb METROPOLITAN & CITY PROPERTIES (READING) LIMITEDCompany Secretary 2002-06-24 CURRENT 2001-03-28 Active
Sonia Shifra Gottlieb MERONLAKE LIMITEDCompany Secretary 2000-05-30 CURRENT 2000-05-11 Active
Sonia Shifra Gottlieb METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITEDCompany Secretary 1998-04-21 CURRENT 1998-04-21 Active
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITEDCompany Secretary 1995-08-03 CURRENT 1995-07-03 Active - Proposal to Strike off
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES (SOUTH WALES) LTD.Company Secretary 1994-04-19 CURRENT 1994-04-19 Active - Proposal to Strike off
Sonia Shifra Gottlieb RULESTORE LIMITEDCompany Secretary 1993-11-03 CURRENT 1958-04-18 Active
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES LIMITEDCompany Secretary 1991-09-14 CURRENT 1961-03-07 Active
Sonia Shifra Gottlieb WESTBOURNE INVESTMENTS LIMITEDCompany Secretary 1991-08-07 CURRENT 1957-06-18 Active
Sonia Shifra Gottlieb HALLOWELL INVESTMENTS LIMITEDCompany Secretary 1991-08-07 CURRENT 1955-12-08 Active

Related Directorships for Craig Howard Gottlieb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Howard Gottlieb METROPOLITAN & CITY PROPERTIES (READING) LIMITEDDirector 2002-06-24 CURRENT 2001-03-28 Active
Craig Howard Gottlieb MERONLAKE LIMITEDDirector 2000-05-22 CURRENT 2000-05-11 Active
Craig Howard Gottlieb METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITEDDirector 1998-04-21 CURRENT 1998-04-21 Active
Craig Howard Gottlieb METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITEDDirector 1995-08-03 CURRENT 1995-07-03 Active - Proposal to Strike off
Craig Howard Gottlieb RULESTORE LIMITEDDirector 1993-11-03 CURRENT 1958-04-18 Active
Craig Howard Gottlieb METROPOLITAN AND CITY PROPERTIES LIMITEDDirector 1991-09-14 CURRENT 1961-03-07 Active
Craig Howard Gottlieb WESTBOURNE INVESTMENTS LIMITEDDirector 1991-08-07 CURRENT 1957-06-18 Active
Craig Howard Gottlieb HALLOWELL INVESTMENTS LIMITEDDirector 1991-08-07 CURRENT 1955-12-08 Active

Related Directorships for Marcus Robert Gottlieb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Robert Gottlieb METROPOLITAN & CITY PROPERTIES (READING) LIMITEDDirector 2006-07-19 CURRENT 2001-03-28 Active
Marcus Robert Gottlieb METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITEDDirector 2006-07-19 CURRENT 1998-04-21 Active
Marcus Robert Gottlieb WESTBOURNE INVESTMENTS LIMITEDDirector 1993-03-22 CURRENT 1957-06-18 Active
Marcus Robert Gottlieb HALLOWELL INVESTMENTS LIMITEDDirector 1993-03-22 CURRENT 1955-12-08 Active
Marcus Robert Gottlieb METROPOLITAN AND CITY PROPERTIES LIMITEDDirector 1991-09-14 CURRENT 1961-03-07 Active

Related Directorships for Sonia Shifra Gottlieb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sonia Shifra Gottlieb METROPOLITAN & CITY PROPERTIES (READING) LIMITEDDirector 2002-06-24 CURRENT 2001-03-28 Active
Sonia Shifra Gottlieb MERONLAKE LIMITEDDirector 2000-05-22 CURRENT 2000-05-11 Active
Sonia Shifra Gottlieb METROPOLITAN & CITY PROPERTIES (LOUGHTON) LIMITEDDirector 1998-04-21 CURRENT 1998-04-21 Active
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES (WATFORD) LIMITEDDirector 1995-08-03 CURRENT 1995-07-03 Active - Proposal to Strike off
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES (SOUTH WALES) LTD.Director 1994-04-19 CURRENT 1994-04-19 Active - Proposal to Strike off
Sonia Shifra Gottlieb RULESTORE LIMITEDDirector 1994-03-06 CURRENT 1958-04-18 Active
Sonia Shifra Gottlieb METROPOLITAN AND CITY PROPERTIES LIMITEDDirector 1991-09-14 CURRENT 1961-03-07 Active
Sonia Shifra Gottlieb WESTBOURNE INVESTMENTS LIMITEDDirector 1991-08-07 CURRENT 1957-06-18 Active
Sonia Shifra Gottlieb HALLOWELL INVESTMENTS LIMITEDDirector 1991-08-07 CURRENT 1955-12-08 Active