50 THE AVENUE LIMITED

Company summary

Company number: 03144196
Status: ACTIVE
Incorporated / age: 9 January 199630 years
Registered office: Flat 4 50 The Avenue, Surbiton, Surrey, KT5 8JL, England
Accounts due: 31 October 2026
Confirmation statement due: 22 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:59 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 4 50 The Avenue, Surbiton, Surrey, KT5 8JL, England
Nature of business
Undifferentiated service-producing activities of private households for own use
Previous company names
MB42 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTRAM, Thomas ACTIVE	Director	01 Jul 2021		England	April 1996	Flat 4, 50 The Avenue, Surbiton, KT5 8JL, England
HAILSTONE, Frederick Clive ACTIVE	Director	11 Nov 2024		United Kingdom	July 1995	50, The Avenue, Surbiton, KT5 8JL, England
HAVENHAND, Oliver ACTIVE	Director	18 Dec 2024		England	July 1997	50 The Avenue, The Avenue, Surbiton, KT5 8JL, England
HIGGINS, Scott ACTIVE	Director	18 Dec 2024		England	November 1988	50 The Avenue, The Avenue, Surbiton, KT5 8JL, England
ARIEL, Levent RESIGNED	Secretary	01 Oct 2018	17 Apr 2025			50, Flat 1, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom
EVERITT, Donna Maria RESIGNED	Secretary	28 Dec 2000	24 May 2002			Flat 3, 50 The Avenue, Surbiton, Surrey, KT5 9AZ
KELLY, Sean Robert RESIGNED	Secretary	12 Nov 2000	24 May 2002			Flat 3, 50 The Avenue, Surbiton, London, KT5 8JL
PENWARDEN, Rachel Joanne RESIGNED	Secretary	13 Feb 1996	07 Sep 2000			Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL
WALLIS, Katherine Eliza-Jane RESIGNED	Secretary	02 Aug 2002	04 Mar 2009			Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL
MB SECRETARIES LIMITED RESIGNED	Secretary	09 Jan 1996	13 Feb 1996			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
ALONSO-MCGREGOR, Rachel Petrina RESIGNED	Director	01 Oct 2010	20 Jan 2017	United Kingdom	April 1971	Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL
ARIEL, Nancy Ellen RESIGNED	Director	01 Oct 2018	23 Mar 2025	United Kingdom	June 1964	50, Flat 1, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom
BENNETT, Alexandra Anne RESIGNED	Director	01 Nov 2020	01 Nov 2024	England	December 1990	Flat 5, 50 The Avenue, Surbiton, KT5 8JL, England
BROWN, Timothy John Michael RESIGNED	Director	13 Feb 1996	01 Jan 2002		January 1967	Flat 1 50 The Avenue, Surbiton, Surrey, KT5 8JL
LOURDAS, Constantine RESIGNED	Director	01 Feb 2011	31 Dec 2015	England	June 1977	Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL
PENTNEY, Ian Edmund RESIGNED	Director	16 Nov 2002	16 Nov 2010	England	June 1957	Flat 3, 50 The Avenue, Surbiton, Surrey, KT5 8JL
PENWARDEN, Struan Llewellyn RESIGNED	Director	13 Feb 1996	07 Sep 2000		February 1969	Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL
PESTLE, Christine Mary RESIGNED	Director	13 Feb 1996	26 May 1998		December 1951	Flat 5 50 The Avenue, Surbiton, Surrey, KT5 8JL
REEVES, Stuart RESIGNED	Director	01 Nov 2010	06 Nov 2024	England	June 1969	Flat 4, 50 The Avenue, Surbiton, Surrey, KT5 8JL, England
RIDDING, Peter Charles RESIGNED	Director	18 Jan 2012	01 Oct 2018	England	April 1983	Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL
SCOTT, Amanda Jane, Ms. RESIGNED	Director	13 Feb 1996	16 Nov 2010	United Kingdom	December 1966	Flat 4 50 The Avenue, Surbiton, Surrey, KT5 8JL
STOBBS, Barry Raymond RESIGNED	Director	13 Feb 1996	01 Jan 2002		July 1942	Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL
WALLIS, Katherine Eliza-Jane RESIGNED	Director	22 May 2002	04 Mar 2009		February 1974	Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL
WRIGHT, Michael John George RESIGNED	Director	01 Oct 2018	01 Jul 2021	United Kingdom	July 1984	50, Flat 4, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom
MB INCORPORATIONS LIMITED RESIGNED	Director	09 Jan 1996	13 Feb 1996			C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB

BARTRAM, Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1996
Address: Flat 4, 50 The Avenue, Surbiton, KT5 8JL, England

HAILSTONE, Frederick Clive ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1995
Address: 50, The Avenue, Surbiton, KT5 8JL, England

HAVENHAND, Oliver ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: July 1997
Address: 50 The Avenue, The Avenue, Surbiton, KT5 8JL, England

HIGGINS, Scott ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: November 1988
Address: 50 The Avenue, The Avenue, Surbiton, KT5 8JL, England

ARIEL, Levent RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 17 Apr 2025
Address: 50, Flat 1, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom

EVERITT, Donna Maria RESIGNED
Role: Secretary
Appointed on: 28 Dec 2000
Resigned on: 24 May 2002
Address: Flat 3, 50 The Avenue, Surbiton, Surrey, KT5 9AZ

KELLY, Sean Robert RESIGNED
Role: Secretary
Appointed on: 12 Nov 2000
Resigned on: 24 May 2002
Address: Flat 3, 50 The Avenue, Surbiton, London, KT5 8JL

PENWARDEN, Rachel Joanne RESIGNED
Role: Secretary
Appointed on: 13 Feb 1996
Resigned on: 07 Sep 2000
Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

WALLIS, Katherine Eliza-Jane RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 04 Mar 2009
Address: Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL

MB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 13 Feb 1996
Address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

ALONSO-MCGREGOR, Rachel Petrina RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

ARIEL, Nancy Ellen RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 23 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 50, Flat 1, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom

BENNETT, Alexandra Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1990
Address: Flat 5, 50 The Avenue, Surbiton, KT5 8JL, England

BROWN, Timothy John Michael RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Jan 2002
Date of birth: January 1967
Address: Flat 1 50 The Avenue, Surbiton, Surrey, KT5 8JL

LOURDAS, Constantine RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1977
Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

PENTNEY, Ian Edmund RESIGNED
Role: Director
Appointed on: 16 Nov 2002
Resigned on: 16 Nov 2010
Country of Residence: England
Date of birth: June 1957
Address: Flat 3, 50 The Avenue, Surbiton, Surrey, KT5 8JL

PENWARDEN, Struan Llewellyn RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 07 Sep 2000
Date of birth: February 1969
Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

PESTLE, Christine Mary RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 26 May 1998
Date of birth: December 1951
Address: Flat 5 50 The Avenue, Surbiton, Surrey, KT5 8JL

REEVES, Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: June 1969
Address: Flat 4, 50 The Avenue, Surbiton, Surrey, KT5 8JL, England

RIDDING, Peter Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: April 1983
Address: Flat 3 50 The Avenue, Surbiton, Surrey, KT5 8JL

SCOTT, Amanda Jane, Ms. RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 16 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Flat 4 50 The Avenue, Surbiton, Surrey, KT5 8JL

STOBBS, Barry Raymond RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 01 Jan 2002
Date of birth: July 1942
Address: Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL

WALLIS, Katherine Eliza-Jane RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 04 Mar 2009
Date of birth: February 1974
Address: Flat 2 50 The Avenue, Surbiton, Surrey, KT5 8JL

WRIGHT, Michael John George RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 50, Flat 4, 50 The Avenue, Surbiton, Surrey, KT5 8JL, United Kingdom

MB INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 13 Feb 1996
Address: C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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