34 Kingsdown Avenue Limited

General information

Name:

34 Kingsdown Avenue Ltd

Office Address:

34 Kingsdown Avenue London W13 9PT

Number: 03673080

Incorporation date: 1998-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Kingsdown Avenue is a business situated at W13 9PT West Ealing at 34 Kingsdown Avenue. The company was established in 1998 and is registered under the registration number 03673080. The company has been operating on the English market for 22 years now and company last known state is active. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. The business latest financial reports cover the period up to 2018-11-30 and the latest confirmation statement was filed on 2019-11-24.

Current directors appointed by this firm include: Lashana L. appointed on 1st October 2019, Stephen W. appointed in 2019 in October and Jane W. appointed one year ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Lashana L. as a secretary since October 2019.

Financial data based on annual reports

Company staff

Lashana L.

Role: Director

Appointed: 01 October 2019

Latest update: 27 May 2020

Lashana L.

Role: Secretary

Appointed: 01 October 2019

Latest update: 27 May 2020

Stephen W.

Role: Director

Appointed: 01 October 2019

Latest update: 27 May 2020

Jane W.

Role: Director

Appointed: 01 October 2019

Latest update: 27 May 2020

People with significant control

Executives with significant control over this firm are: Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lashana L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen W.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane W.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lashana L.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie H.
Notified on 10 May 2016
Ceased on 1 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 24 November 2019
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 27 August 2014
Date Approval Accounts 27 August 2014
Annual Accounts 31 August 2015
Date Approval Accounts 31 August 2015
Annual Accounts 30 November 2016
Date Approval Accounts 30 November 2016

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 November 30, 2018 (AA)
filed on: 22nd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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