Introduction
Watch Company
A
AVENUE CAPITAL LIMITED
AVENUE CAPITAL LIMITED is an active company incorporated on 11 May 2020 with the registered office located in New Malden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AVENUE CAPITAL LIMITED was registered 5 years ago.(SIC: 68100, 70229, 74909)
Status
active
Active since 5 years ago
Company No
12595408
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
64 Marina Avenue New Malden, KT3 6NQ,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KHAN, Jawad
ActiveMarina Avenue, New MaldenKT3 6NQ
Born December 1979
Director
Appointed 11 May 2020
KHAN, Jawad
Marina Avenue, New MaldenKT3 6NQ
Born December 1979
Director
11 May 2020
Active
SHAFI, Malghalara
ActiveMarina Avenue, New MaldenKT3 6NQ
Born November 1984
Director
Appointed 11 May 2020
SHAFI, Malghalara
Marina Avenue, New MaldenKT3 6NQ
Born November 1984
Director
11 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Malghalara Shafi
ActiveMarina Avenue, New MaldenKT3 6NQ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2022
Mrs Malghalara Shafi
Marina Avenue, New MaldenKT3 6NQ
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2022
Active
Mr Jawad Khan
ActiveMarina Avenue, New MaldenKT3 6NQ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2020
Mr Jawad Khan
Marina Avenue, New MaldenKT3 6NQ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
17 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2021