47 THE AVENUE LIMITED

Company summary

Company number: 02396504
Status: ACTIVE
Incorporated / age: 19 June 198937 years
Registered office: Flat 3 Flat 3, The Avenue, Ealing, London, W13 8JR, United Kingdom
Accounts due: 1 August 2027
Confirmation statement due: 24 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:17 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
Flat 3 Flat 3, The Avenue, Ealing, London, W13 8JR, United Kingdom
Nature of business
Residents property management
Previous company names
BRAVENOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERMATH, Aisling ACTIVE	Secretary	13 Jul 2026				47, Flat 2 The Avenue, London, W13 8JR, England
JONES, Richard ACTIVE	Director	31 Mar 2025		England	January 1988	47 The Avenue, The Avenue, Flat 4, London, W13 8JR, England
KERMATH, Aisling Sara ACTIVE	Director	24 Oct 2025		England	November 1991	Flat 2, 47 The Avenue, London, W13 8JR, England
TROUGHTON, Susan Mary ACTIVE	Director	01 Nov 2025		England	April 1952	Flat 7, 27 Montpelier Road, London, W5 2QT, England
HOWE, William Edward Markby RESIGNED	Secretary	25 Jun 2007	12 Feb 2018			Flat 2, 47 The Avenue, London, W13 8JR
VINE, Penelope RESIGNED	Secretary	06 Jan 2004	25 Jun 2007			Flat 3, 47 The Avenue, London, W13 8JR
WICKENS, Mark Peter RESIGNED	Secretary	12 Dec 1998	12 Dec 1998			Flat 4 47 The Avenue, Ealing, London, W13 8JR
WICKENS, Mark Peter RESIGNED	Secretary		25 Jul 2003			Flat 4 47 The Avenue, Ealing, London, W13 8JR
WILSON, Augusta Catherine Mary RESIGNED	Secretary	12 Feb 2018	13 Jul 2026			47, Flat 3 47 The Avenue, London, W13 8JR, England
FORRESTER-SIMPSON, John RESIGNED	Director		01 Jan 2013	England	September 1922	12f Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5RF
GREENLEES, David RESIGNED	Director		01 Oct 1994		August 1965	47 The Avenue, London, W13 8JR
HACK, Philp RESIGNED	Director	30 May 2000	20 Jul 2007		September 1973	Flat 2 47 The Avenue, Ealing, London, W13 8JR
HOWARTH, Jacqueline Ann RESIGNED	Director		07 Apr 2025	England	November 1947	Flat 1 47 The Avenue, Ealing, London, W13 8LR
MORGAN, Nicholas David Charles RESIGNED	Director	20 Jul 2007	01 Apr 2012	England	January 1977	Flat 3, 47 The Avenue, London, W13 8JR
SHORR, Aaron Jacob RESIGNED	Director	01 Oct 1994	30 May 2000		March 1961	Flat 2, 47 The Avenue Ealing, London, W13 8JR
SHUCKBURGH, Heather Anne Frances RESIGNED	Director	05 Mar 2002	25 Jul 2003		April 1957	Flat 4, 47 The Avenue Ealing, London, W13 8JR
TELES, Susana Pires RESIGNED	Director	07 Jun 2023	16 Aug 2025	England	March 1988	47, Flat 2, The Avenue, London, W13 8JR, England
VINE, Penelope RESIGNED	Director	01 Oct 1994	25 Jun 2007		July 1957	Flat 3, 47 The Avenue, London, W13 8JR
WICKENS, Mark Peter RESIGNED	Director	12 Dec 1998	05 Mar 2002		April 1965	Flat 4 47 The Avenue, Ealing, London, W13 8JR

KERMATH, Aisling ACTIVE
Role: Secretary
Appointed on: 13 Jul 2026
Address: 47, Flat 2 The Avenue, London, W13 8JR, England

JONES, Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1988
Address: 47 The Avenue, The Avenue, Flat 4, London, W13 8JR, England

KERMATH, Aisling Sara ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: England
Date of birth: November 1991
Address: Flat 2, 47 The Avenue, London, W13 8JR, England

TROUGHTON, Susan Mary ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: April 1952
Address: Flat 7, 27 Montpelier Road, London, W5 2QT, England

HOWE, William Edward Markby RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 12 Feb 2018
Address: Flat 2, 47 The Avenue, London, W13 8JR

VINE, Penelope RESIGNED
Role: Secretary
Appointed on: 06 Jan 2004
Resigned on: 25 Jun 2007
Address: Flat 3, 47 The Avenue, London, W13 8JR

WICKENS, Mark Peter RESIGNED
Role: Secretary
Appointed on: 12 Dec 1998
Resigned on: 12 Dec 1998
Address: Flat 4 47 The Avenue, Ealing, London, W13 8JR

WICKENS, Mark Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2003
Address: Flat 4 47 The Avenue, Ealing, London, W13 8JR

WILSON, Augusta Catherine Mary RESIGNED
Role: Secretary
Appointed on: 12 Feb 2018
Resigned on: 13 Jul 2026
Address: 47, Flat 3 47 The Avenue, London, W13 8JR, England

FORRESTER-SIMPSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: September 1922
Address: 12f Oxford & Cambridge Mansions, Old Marylebone Road, London, NW1 5RF

GREENLEES, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: August 1965
Address: 47 The Avenue, London, W13 8JR

HACK, Philp RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 20 Jul 2007
Date of birth: September 1973
Address: Flat 2 47 The Avenue, Ealing, London, W13 8JR

HOWARTH, Jacqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: November 1947
Address: Flat 1 47 The Avenue, Ealing, London, W13 8LR

MORGAN, Nicholas David Charles RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 01 Apr 2012
Country of Residence: England
Date of birth: January 1977
Address: Flat 3, 47 The Avenue, London, W13 8JR

SHORR, Aaron Jacob RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 May 2000
Date of birth: March 1961
Address: Flat 2, 47 The Avenue Ealing, London, W13 8JR

SHUCKBURGH, Heather Anne Frances RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 25 Jul 2003
Date of birth: April 1957
Address: Flat 4, 47 The Avenue Ealing, London, W13 8JR

TELES, Susana Pires RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 16 Aug 2025
Country of Residence: England
Date of birth: March 1988
Address: 47, Flat 2, The Avenue, London, W13 8JR, England

VINE, Penelope RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 25 Jun 2007
Date of birth: July 1957
Address: Flat 3, 47 The Avenue, London, W13 8JR

WICKENS, Mark Peter RESIGNED
Role: Director
Appointed on: 12 Dec 1998
Resigned on: 05 Mar 2002
Date of birth: April 1965
Address: Flat 4 47 The Avenue, Ealing, London, W13 8JR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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