The Avenue Wembley LLP in 38 Warren Street LONDON - W1A 2EA

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The Avenue Wembley LLP LONDON

The Avenue Wembley LLP started in year 2012 as Limited Liability Partnership with registration number OC380412. The The Avenue Wembley LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

As of 16 April 2024, our data shows no information about any ex officers on these positions.

The Avenue Wembley LLP Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC380412
Date of Incorporation	Wed, 21st Nov 2012
End of financial Year	1st April
Company age	12 years old
Account next due date	Mon, 1st Jan 2024 (106 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Herne Hill Investments Limited

Position: Corporate LLP Member

Appointed: 14 March 2013

Simon G.

Position: LLP Designated Member

Appointed: 21 November 2012

Solomon B.

Position: LLP Designated Member

Appointed: 21 November 2012

Bridgeline Developments Ltd

Position: Corporate LLP Designated Member

Appointed: 21 November 2012

Herne Hill (investments) Limited

Position: Corporate LLP Designated Member

Appointed: 21 November 2012

Resigned: 12 March 2013

Marlon Properties Ltd

Position: Corporate LLP Designated Member

Appointed: 21 November 2012

Resigned: 21 November 2012

Herne Hill (investments) Limited

Position: Corporate LLP Member

Appointed: 21 November 2012

Resigned: 12 March 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Solomon B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Bridgeline Developments Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Solomon B.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Bridgeline Developments Ltd

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06210652
Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)
LLAA01	Previous accounting period shortened to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 21st November 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 4th, January 2023	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 21st November 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 10th, January 2022	accounts	Free Download (4 pages)
LLAA01	Previous accounting period shortened to 1st April 2021 filed on: 21st, December 2021	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 21st November 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
LLCH01	On 1st June 2017 director's details were changed filed on: 22nd, November 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 12th, February 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 21st November 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 3rd, December 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 21st November 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 5th, March 2019	accounts	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 2nd April 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 21st November 2018 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 3rd April 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 21st November 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 21st November 2012 filed on: 22nd, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened to 4th April 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
LLCS01	Confirmation statement with updates 21st November 2016 filed on: 1st, December 2016	confirmation statement	Free Download (5 pages)
LLMR01	Registration of charge OC3804120010, created on 6th July 2016 filed on: 6th, July 2016	mortgage	Free Download (6 pages)
LLMR01	Registration of charge OC3804120009, created on 27th January 2016 filed on: 28th, January 2016	mortgage	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 21st November 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
LLAR01	Annual return - period up to 21st November 2014 filed on: 9th, February 2015	annual return	Free Download (5 pages)
LLMR01	Registration of charge OC3804120004, created on 1st October 2014 filed on: 13th, October 2014	mortgage	Free Download (8 pages)
LLMR01	Registration of charge OC3804120007, created on 1st October 2014 filed on: 13th, October 2014	mortgage	Free Download (7 pages)
LLMR01	Registration of charge OC3804120008, created on 1st October 2014 filed on: 13th, October 2014	mortgage	Free Download (7 pages)
LLMR01	Registration of charge OC3804120005, created on 1st October 2014 filed on: 13th, October 2014	mortgage	Free Download (7 pages)
LLMR01	Registration of charge OC3804120006, created on 1st October 2014 filed on: 13th, October 2014	mortgage	Free Download (8 pages)
LLMR01	Registration of charge OC3804120003, created on 22nd September 2014 filed on: 25th, September 2014	mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 29th, August 2014	accounts	Free Download (6 pages)
LLAD01	LLP address change on 28th August 2014 from 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA filed on: 28th, August 2014	address	Free Download (1 page)
LLAR01	Annual return - period up to 21st November 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
LLTM01	23rd December 2013 - the day director's appointment was terminated filed on: 23rd, December 2013	officers	Free Download (1 page)
LLAP02	New member appointment on 23rd December 2013. filed on: 23rd, December 2013	officers	Free Download (2 pages)
LLAP02	New member appointment on 14th March 2013. filed on: 14th, March 2013	officers	Free Download (2 pages)
LLTM01	14th March 2013 - the day director's appointment was terminated filed on: 14th, March 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 21st February 2013 filed on: 21st, February 2013	officers	Free Download (2 pages)
LLAP02	New member appointment on 21st February 2013. filed on: 21st, February 2013	officers	Free Download (2 pages)
LLTM01	21st February 2013 - the day director's appointment was terminated filed on: 21st, February 2013	officers	Free Download (1 page)
LLIN01	Incorporation of a LLP filed on: 21st, November 2012	incorporation	Free Download (6 pages)

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