112 Narbonne Avenue Limited

General information

Name:

112 Narbonne Avenue Ltd

Office Address:

112 Narbonne Avenue London SW4 9LG

Number: 06071875

Incorporation date: 2007-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

112 Narbonne Avenue Limited can be found at Clapham at 112 Narbonne Avenue. You can find the firm using the area code - SW4 9LG. This enterprise has been operating on the British market for thirteen years. The firm is registered under the number 06071875 and company's last known state is active. This firm's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The company's latest annual accounts describe the period up to 2019-01-31 and the latest annual confirmation statement was submitted on 2020-01-29.

In the limited company, most of director's assignments have been carried out by Alaa M. and Russell G.. Out of these two people, Russell G. has administered limited company the longest, having been one of the many members of the Management Board since Monday 29th January 2007. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Alaa M. as a secretary since the appointment on Monday 29th January 2007.

Financial data based on annual reports

Company staff

Alaa M.

Role: Director

Appointed: 22 August 2019

Latest update: 13 March 2020

Alaa M.

Role: Secretary

Appointed: 29 January 2007

Latest update: 13 March 2020

Russell G.

Role: Director

Appointed: 29 January 2007

Latest update: 13 March 2020

People with significant control

Russell G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Russell G.
Notified on 5 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Sallyann H.
Notified on 1 January 2017
Ceased on 29 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 12 February 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 October 2012
Annual Accounts 19 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 January 2014
Annual Accounts 26 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 26 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 24 October 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 22 October 2017
Date Approval Accounts 22 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/01/29 (CS01)
filed on: 9th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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