AVENUE INVESTMENTS LIMITED

Company summary

Company number: 00533085
Status: ACTIVE
Incorporated / age: 8 May 195472 years
Registered office: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
Nature of business
Development of building projects
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTTLIEB, Craig Howard ACTIVE	Director			England	April 1955	Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
GOTTLIEB, Sonia Shifra RESIGNED	Secretary		15 Aug 2023			22, Portland Court, 101 Hendon Lane, London, N3 3SH, United Kingdom
ABRAMS, Ian Barry RESIGNED	Director	14 Mar 2018	20 Apr 2026	England	August 1950	Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
ABRAMS, Ian Barry RESIGNED	Director		02 Nov 1998		August 1950	33 Cedars Close, London, NW4 1TR
ABRAMS, Karen Pessa Rose RESIGNED	Director		02 Nov 1998		November 1952	33 Cedars Close, London, NW4 1TR
GOTTLIEB, Julius RESIGNED	Director		11 May 2009	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GOTTLIEB, Marcus Robert RESIGNED	Director		09 Mar 2026	United Kingdom	April 1959	14a, St. Lukes Road, London, W11 1DP, United Kingdom
GOTTLIEB, Sonia Shifra RESIGNED	Director		15 Aug 2023	United Kingdom	September 1927	22, Portland Court, 101 Hendon Lane, London, N3 3SH
GRAHAM, Keith RESIGNED	Director		14 Sep 1993	England	February 1954	65 Bridge Lane, London, NW11 0ED

GOTTLIEB, Craig Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1955
Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

GOTTLIEB, Sonia Shifra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Aug 2023
Address: 22, Portland Court, 101 Hendon Lane, London, N3 3SH, United Kingdom

ABRAMS, Ian Barry RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: August 1950
Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

ABRAMS, Ian Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: August 1950
Address: 33 Cedars Close, London, NW4 1TR

ABRAMS, Karen Pessa Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1998
Date of birth: November 1952
Address: 33 Cedars Close, London, NW4 1TR

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2009
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GOTTLIEB, Marcus Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 14a, St. Lukes Road, London, W11 1DP, United Kingdom

GOTTLIEB, Sonia Shifra RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1927
Address: 22, Portland Court, 101 Hendon Lane, London, N3 3SH

GRAHAM, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Country of Residence: England
Date of birth: February 1954
Address: 65 Bridge Lane, London, NW11 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1986	Satisfied
12 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1985	Satisfied
25 Oct 1984	Satisfied
24 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1982	Satisfied
30 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1958	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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