OpenCompanies

39 Avenue Road Ltd

Company number
11270770
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
22 Mar 2018
Nature of business
Residents property management
Corporate group
Lenchner Limited (3 companies)

Registered office

39a Avenue Road
London
E7 0LA

Control

NameNature of controlNotifiedCeased
Mr Adam Matthew Wallin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2018 21 Dec 2020
Miss Kimberly Marchant Significant Influence Or Control 21 Dec 2020 28 Jun 2021
Mr Daniel Ross Pybus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jun 2021
Marlyn Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2018

Accounts

Year ended Net assets Employees
20 Sep 2025 Dormant £0 -
20 Sep 2024 Dormant £0 -
20 Sep 2023 Dormant £0 -
20 Sep 2022 Dormant £0 -
20 Sep 2021 Dormant £0 -
20 Sep 2020 Dormant - 1
20 Sep 2019 - 2

Connections

Owned by

39 Avenue Road Ltd → Marlyn Estates LtdLenchner Limited

Data