1-4 Newton Avenue Limited

General information

Name:

1-4 Newton Avenue Ltd

Office Address:

3 Newton Avenue Muswell Hill N10 2NB London

Number: 05255835

Incorporation date: 2004-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as 1-4 Newton Avenue Limited. This firm was originally established twenty years ago and was registered with 05255835 as the registration number. This head office of the firm is based in London. You may find them at 3 Newton Avenue, Muswell Hill. The firm's SIC code is 98000 and their NACE code stands for Residents property management. 2022/10/31 is the last time company accounts were filed.

Our information that details this specific company's management implies the existence of four directors: John W., Stephen T., Duncan B. and Susan B. who assumed their respective positions on 2004-10-11. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Stephen T. as a secretary since the appointment on 2004-10-11.

Executives who have control over the firm are as follows: John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 11 October 2004

Latest update: 18 March 2024

Stephen T.

Role: Director

Appointed: 11 October 2004

Latest update: 18 March 2024

Stephen T.

Role: Secretary

Appointed: 11 October 2004

Latest update: 18 March 2024

Duncan B.

Role: Director

Appointed: 11 October 2004

Latest update: 18 March 2024

Susan B.

Role: Director

Appointed: 11 October 2004

Latest update: 18 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Duncan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 3 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 3 November 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 November 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 November 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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