30 The Avenue Limited

General information

Name:

30 The Avenue Ltd

Office Address:

Flat 1 30 The Avenue Hatch End HA5 4EZ Pinner

Number: 06662039

Incorporation date: 2008-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

30 The Avenue started its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06662039. The firm has operated for eleven years and the present status is active. This firm's office is registered in Pinner at Flat 1 30 The Avenue. Anyone can also find the company utilizing its zip code, HA5 4EZ. This enterprise's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. 2018-08-31 is the last time account status updates were filed.

Regarding to the following limited company, a number of director's tasks have so far been done by Dinesh S., Urvashi J., Alisa B. and Maureen H.. Out of these four individuals, Alisa B. has carried on with the limited company the longest, having become a member of the Management Board on 2008. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Dhrupa K. as a secretary since August 2008.

Financial data based on annual reports

Company staff

Dinesh S.

Role: Director

Appointed: 01 January 2018

Latest update: 23 June 2019

Urvashi J.

Role: Director

Appointed: 11 August 2008

Latest update: 23 June 2019

Alisa B.

Role: Director

Appointed: 01 August 2008

Latest update: 23 June 2019

Maureen H.

Role: Director

Appointed: 01 August 2008

Latest update: 23 June 2019

Dhrupa K.

Role: Secretary

Appointed: 01 August 2008

Latest update: 23 June 2019

People with significant control

Executives who control this firm include: Dinesh S. has substantial control or influence over the company. Alisa B. owns 1/2 or less of company shares. Dhrupa K. owns 1/2 or less of company shares.

Dinesh S.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Alisa B.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Dhrupa K.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Maureen H.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Jani U.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Daniel H.
Notified on 1 August 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 August 2019
Confirmation statement last made up date 01 August 2018
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 May 2013
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 9 September 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2018 (AA)
filed on: 7th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

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