117 Avenue Road Limited

General information

Name:

117 Avenue Road Ltd

Office Address:

Spitalfields House Stirling Way WD6 2FX Borehamwood

Number: 11975156

Incorporation date: 2019-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Borehamwood under the ID 11975156. This firm was established in the year 2019. The main office of this company is situated at Spitalfields House Stirling Way. The zip code for this address is WD6 2FX. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. 2022-05-31 is the last time the accounts were reported.

For the company, a number of director's duties have so far been performed by Nicholas G. and Richard H.. When it comes to these two individuals, Nicholas G. has been with the company the longest, having become a part of directors' team on 2019.

The companies with significant control over the firm are as follows: The O Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Borehamwood at Stirling Way, WD6 2FX and was registered as a PSC under the reg no 08184483. Beau Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Borehamwood at Stirling Way, WD6 2FX, Herts and was registered as a PSC under the reg no 11970888.

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 02 May 2019

Latest update: 28 February 2024

Richard H.

Role: Director

Appointed: 02 May 2019

Latest update: 28 February 2024

People with significant control

The O Properties Ltd
Address: Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 08184483
Notified on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beau Estates Limited
Address: Spitalfields House Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11970888
Notified on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas G.
Notified on 2 May 2019
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 2 May 2019
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 03 January 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 02 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024/01/10 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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