Introduction
Watch Company
2
2022 THE AVENUE LIMITED
2022 THE AVENUE LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 2022 THE AVENUE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14237711
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 29 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (7 months ago)
Submitted on 4 November 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALTON, Simon Edward
ActiveHarrovian Business Village, HarrowHA1 3EX
Born January 1973
Director
Appointed 15 Jul 2022
DALTON, Simon Edward
Harrovian Business Village, HarrowHA1 3EX
Born January 1973
Director
15 Jul 2022
Active
FEATHERSTONE, Jonathan Paul Robson
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1961
Director
Appointed 15 Jul 2022
FEATHERSTONE, Jonathan Paul Robson
Harrovian Business Village, HarrowHA1 3EX
Born December 1961
Director
15 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Edward Dalton
ActiveHarrovian Business Village, HarrowHA1 3EX
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2022
Mr Simon Edward Dalton
Harrovian Business Village, HarrowHA1 3EX
Born January 1973
Ownership of shares 25 to 50 percent
24 Oct 2022
Active
Mr Jonathan Paul Robson Featherstone
ActiveHarrovian Business Village, HarrowHA1 3EX
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Mr Jonathan Paul Robson Featherstone
Harrovian Business Village, HarrowHA1 3EX
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2022