39 AVENUE ROAD LTD

Active London

Residents property management

1 employees website.com
Residents property management
3

39 AVENUE ROAD LTD

Residents property management

Founded 22 Mar 2018 Active London, England 1 employees website.com
Residents property management
Accounts Submitted 14 May 2025 Next due 20 Jun 2026 21 days remaining
Confirmation Submitted 25 Mar 2026 Next due 4 Apr 2027 10 months remaining
Net assets £0
Total assets £43K £0 2020 year on year
Total Liabilities £43K £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

39a Avenue Road London E7 0LA England

Full company profile for 39 AVENUE ROAD LTD (11270770), an active company based in London, England. Incorporated 22 Mar 2018. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 21 Sept → 20 Sept 2020
Type dormant
Next accounts 20 Sept 2025
Due by 20 Jun 2026 21 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2020)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£43.03k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
20 Sept Year End
2019
20 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marlyn Estates LtdCorporate-directorUnited KingdomUnknown22 Mar 2018Active
Pybus, Daniel RossDirectorBritishEngland4020 Jul 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Daniel Ross Pybus

British

Active
Notified 29 Jun 2021
Residence England
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Daniel Ross Pybus

British

Active
Notified 29 Jun 2021
Residence England
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Marlyn Estates Ltd

United Kingdom

Active
Notified 22 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adam Matthew Wallin

Ceased 21 Dec 2020

Ceased

Kimberly Marchant

Ceased 28 Jun 2021

Ceased

Group Structure

Group Structure

LENCHNER LIMITED united kingdom
MARLYN ESTATES LTD united kingdom
39 AVENUE ROAD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
39 Avenue Road, West Ham, (E7 0LA) NEWHAM
Freehold-28 Sept 2018
39 Avenue Road, West Ham, (E7 0LA)
Freehold
Added 28 Sept 2018
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
14 May 2025AccountsAnnual accounts made up to 20 Sept 2024
27 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
12 Jul 2024AccountsAnnual accounts made up to 20 Sept 2023
3 Apr 2024Confirmation StatementConfirmation statement made on 21 Mar 2024 with no updates
25 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

14 May 2025 Accounts

Annual accounts made up to 20 Sept 2024

27 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

12 Jul 2024 Accounts

Annual accounts made up to 20 Sept 2023

3 Apr 2024 Confirmation Statement

Confirmation statement made on 21 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 20 Sept 2024

1 years ago on 14 May 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 20 Sept 2023

1 years ago on 12 Jul 2024

Confirmation statement made on 21 Mar 2024 with no updates

2 years ago on 3 Apr 2024