Introduction
Watch Company
A
AVENUE13 LIMITED
AVENUE13 LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVENUE13 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13244221
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Suite 7 Bellevue House 4 Bellevue Road Southampton, SO15 2AY,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOUSE, Stephen Donald
ActiveBellevue House, SouthamptonSO15 2AY
Born December 1952
Director
Appointed 04 Mar 2021
HOUSE, Stephen Donald
Bellevue House, SouthamptonSO15 2AY
Born December 1952
Director
04 Mar 2021
Active
HOUSE, Gail Lucille
ResignedBellevue House, SouthamptonSO15 2AY
Born January 1953
Director
Appointed 26 Dec 2025
Resigned 03 Feb 2026
HOUSE, Gail Lucille
Bellevue House, SouthamptonSO15 2AY
Born January 1953
Director
26 Dec 2025
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Gail Lucille House
CeasedBellevue House, SouthamptonSO15 2AY
Born January 1953
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Dec 2025
Ceased 03 Feb 2026
Mrs Gail Lucille House
Bellevue House, SouthamptonSO15 2AY
Born January 1953
Ownership of shares 50 to 75 percent
26 Dec 2025
Ceased 03 Feb 2026
Ceased
Mr Stephen Donald House
ActiveBellevue House, SouthamptonSO15 2AY
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Mr Stephen Donald House
Bellevue House, SouthamptonSO15 2AY
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
26 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025