37 Manor Avenue Limited

General information

Name:

37 Manor Avenue Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 08082585

Incorporation date: 2012-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of 37 Manor Avenue Limited. The firm first started 12 years ago and was registered with 08082585 as its reg. no. This particular head office of this company is situated in London. You may find it at Harben House Harben Parade, Finchley Road. The company's classified under the NACE and SIC code 98000 - Residents property management. 2022-05-31 is the last time the company accounts were filed.

Within this limited company, most of director's responsibilities up till now have been performed by Steven M., Ian W. and Brian K.. As for these three individuals, Ian W. has administered limited company the longest, having become a part of officers' team on May 24, 2012. Another limited company has been appointed as one of the secretaries of this company: Stardata Business Services Limited.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 17 October 2013

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 24 May 2012

Address: Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

Latest update: 4 March 2024

Ian W.

Role: Director

Appointed: 24 May 2012

Latest update: 4 March 2024

Brian K.

Role: Director

Appointed: 24 May 2012

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Charlotte W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charlotte W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemary K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 January 2015
Annual Accounts 7 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 7 November 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 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 May 2023
Annual Accounts 27 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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