30 Princes Avenue Limited

General information

Name:

30 Princes Avenue Ltd

Office Address:

30b Princes Avenue N10 3LR London

Number: 06738068

Incorporation date: 2008-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 Princes Avenue started conducting its operations in 2008 as a Private Limited Company with reg. no. 06738068. This business has been prospering for twelve years and it's currently active. The firm's registered office is located in London at 30b Princes Avenue. You could also find this business using its area code of N10 3LR. The company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to October 31, 2018 and the most recent annual confirmation statement was filed on September 1, 2019.

The data we obtained about this company's MDs reveals a leadership of three directors: Mithat C., Carol W. and Gerard M. who became the part of the company on 2018-10-28, 2014-09-10 and 2008-10-31.

Financial data based on annual reports

Company staff

Mithat C.

Role: Director

Appointed: 28 October 2018

Latest update: 5 November 2019

Carol W.

Role: Director

Appointed: 10 September 2014

Latest update: 5 November 2019

Gerard M.

Role: Director

Appointed: 31 October 2008

Latest update: 5 November 2019

People with significant control

Executives who control this firm include: Gerard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mithat C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gerard M.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol W.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mithat C.
Notified on 28 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah G.
Notified on 1 September 2016
Ceased on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 15 September 2020
Confirmation statement last made up date 01 September 2019
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 November 2012
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 July 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 September 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 February 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-09-01 (CS01)
filed on: 3rd, October 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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