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THE AVENUE WEMBLEY LLP (OC380412)

THE AVENUE WEMBLEY LLP (OC380412) is an active UK company. incorporated on 21 November 2012. with registered office in London. THE AVENUE WEMBLEY LLP has been registered for 13 years.

Company Number
OC380412
Status
active
Type
llp
Incorporated
21 November 2012
Age
13 years
Address
Hallswelle House, London, NW11 0DH

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Introduction
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THE AVENUE WEMBLEY LLP

THE AVENUE WEMBLEY LLP is an active company incorporated on 21 November 2012 with the registered office located in London. THE AVENUE WEMBLEY LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC380412

LLP Company

Age

13 Years

Incorporated 21 November 2012

Size

N/A

Accounts

ARD: 29/3

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 29 December 2026
Period: 6 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 November 2025 (5 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

BENEDIKT, Solomon

Active
Castlewood Road, LondonN16 6DH
Born September 1978
Llp designated member
Appointed 21 Nov 2012

GEFILHAUS, Simon

Active
8, 8003 Zurich
Born July 1979
Llp designated member
Appointed 21 Nov 2012

BRIDGELINE DEVELOPMENTS LTD

Active
LondonNW6 4PJ
Corporate llp designated member
Appointed 21 Nov 2012

HERNE HILL INVESTMENTS LIMITED

Active
Line Wall Road, Gibraltar
Corporate llp member
Appointed 14 Mar 2013

HERNE HILL (INVESTMENTS) LIMITED

Resigned
Line Wall Road, Gibraltar
Corporate llp designated member
Appointed 21 Nov 2012
Resigned 12 Mar 2013

MARLON PROPERTIES LTD

Resigned
Cornwalls Court, Gibraltar.
Corporate llp designated member
Appointed 21 Nov 2012
Resigned 21 Nov 2012

HERNE HILL (INVESTMENTS) LIMITED

Resigned
Line Wall Road, Gibraltar
Corporate llp member
Appointed 21 Nov 2012
Resigned 12 Mar 2013

Persons with significant control

2

Mr Solomon Benedikt

Active
Castlewood Road, LondonN16 6DH
Born September 1978

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Bridgeline Developments Ltd

Active
Princes Park Avenue, LondonNW11 0JX

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
15 January 2026
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
23 December 2025
LLAA01LLAA01
Confirmation Statement With No Updates
10 December 2025
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
1 July 2025
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 February 2025
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
21 January 2025
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
23 December 2024
LLAA01LLAA01
Confirmation Statement With No Updates
26 November 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 July 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 June 2024
LLAD01LLAD01
Accounts With Accounts Type Micro Entity
25 January 2024
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 December 2023
LLAA01LLAA01
Confirmation Statement With No Updates
7 December 2023
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
10 January 2022
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 December 2021
LLAA01LLAA01
Confirmation Statement With No Updates
21 December 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
22 November 2021
LLCH01LLCH01
Accounts With Accounts Type Micro Entity
12 February 2021
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
25 November 2020
LLPSC04LLPSC04
Confirmation Statement With No Updates
24 November 2020
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
5 March 2019
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
21 December 2018
LLAA01LLAA01
Confirmation Statement With No Updates
26 November 2018
LLCS01LLCS01
Accounts With Accounts Type Micro Entity
6 March 2018
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
20 December 2017
LLAA01LLAA01
Confirmation Statement With No Updates
29 November 2017
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 November 2017
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
23 December 2016
LLAA01LLAA01
Confirmation Statement With Updates
1 December 2016
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
6 July 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 January 2016
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Small
12 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 January 2016
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
9 February 2015
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
13 October 2014
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
1 October 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
1 October 2014
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
25 September 2014
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 August 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
23 December 2013
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
23 December 2013
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
23 December 2013
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Extended
18 November 2013
LLAA01LLAA01
Appoint Corporate Member Limited Liability Partnership
14 March 2013
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
14 March 2013
LLTM01LLTM01
Legacy
14 March 2013
LLMG01LLMG01
Legacy
14 March 2013
LLMG01LLMG01
Appoint Corporate Member Limited Liability Partnership
21 February 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
21 February 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
21 February 2013
LLTM01LLTM01
Incorporation Limited Liability Partnership
21 November 2012
LLIN01LLIN01