11 And 13 Greenford Avenue Limited

General information

Name:

11 And 13 Greenford Avenue Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 03778262

Incorporation date: 1999-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 And 13 Greenford Avenue Limited has been on the market for at least 21 years. Started with Registered No. 03778262 in 1999, the company is registered at 37 Warren Street, London W1T 6AD. The enterprise's registered with SIC code 74990 which means Non-trading company. The company's latest filed accounts documents were submitted for the period up to 2020-05-31 and the latest annual confirmation statement was filed on 2020-05-26.

We have a team of three directors leading this particular business at the moment, specifically Joanna H., Elizabeth H. and John S. who have been carrying out the directors tasks for almost one year. Additionally, the managing director's duties are often supported by a secretary - John S., who joined the business in 1999.

Executives with significant control over this firm are: John S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanna H.

Role: Director

Appointed: 12 May 2020

Latest update: 14 September 2020

Elizabeth H.

Role: Director

Appointed: 12 May 2020

Latest update: 14 September 2020

John S.

Role: Director

Appointed: 26 May 1999

Latest update: 14 September 2020

John S.

Role: Secretary

Appointed: 26 May 1999

Latest update: 14 September 2020

People with significant control

John S.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth H.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna H.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin D.
Notified on 16 October 2017
Ceased on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 09 June 2021
Confirmation statement last made up date 26 May 2020
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st May 2020 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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