opendata.bot
Company number
11270770

39 AVENUE ROAD LTD

Active
✓ Active company on the official register. Next accounts due 20 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
39 AVENUE ROAD LTD
Company number
11270770
Registered office
39A AVENUE ROAD, LONDON, E7 0LA, ENGLAND · 3 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
22 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
20 Jun 2027
Accounts — last made up to
20 Sept 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlyn Estates Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2018
Miss Kimberly Marchant
has significant influence or control
Notified 21/12/2020
Mr Adam Matthew Wallin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/03/2018
Mr Daniel Ross Pybus
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/06/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 22/03/2018
Mr Daniel Ross Pybus
born 04/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/06/2021
Miss Kimberly Marchant
born 12/1981 · England has significant influence or control Control ended 28/06/2021
Mr Adam Matthew Wallin
born 01/1988 · Singapore owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2021 Person with significant control added Mr Daniel Ross Pybus
28/06/2021 Person with significant control ceased Miss Kimberly Marchant
21/12/2020 Person with significant control ceased Mr Adam Matthew Wallin
21/12/2020 Person with significant control added Miss Kimberly Marchant
22/03/2018 Person with significant control added Mr Adam Matthew Wallin
22/03/2018 Person with significant control added Marlyn Estates Ltd

Documents for 39 AVENUE ROAD LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11270770
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 39 AVENUE ROAD LTD?
According to the official registry, the company number of 39 AVENUE ROAD LTD is 11270770.
Where is 39 AVENUE ROAD LTD registered?
The registered office is 39A AVENUE ROAD, LONDON, E7 0LA, ENGLAND.
What is the SIC code of 39 AVENUE ROAD LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 39 AVENUE ROAD LTD?
Marlyn Estates Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 39 AVENUE ROAD LTD due?
The next annual accounts are due by 20 June 2027, and the last accounts were made up to 20 September 2025.

About 39 AVENUE ROAD LTD (11270770)

39 AVENUE ROAD LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 22 March 2018 and registered in the United Kingdom under company number 11270770. Its registered office is at 39A AVENUE ROAD, LONDON, E7 0LA, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 20 September 2025. , and the person with significant control is Marlyn Estates Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Residents property management across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.