37 The Avenue Ltd

General information

Name:

37 The Avenue Limited

Office Address:

37 The Avenue West Ealing W13 8JR London

Number: 07080597

Incorporation date: 2009-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 The Avenue started conducting its operations in 2009 as a Private Limited Company registered with number: 07080597. The business has been active for 15 years and it's currently active. The firm's office is registered in London at 37 The Avenue. You can also find this business using its post code, W13 8JR. This business's registered with SIC code 98000 which means Residents property management. 37 The Avenue Limited released its account information for the financial period up to December 31, 2022. Its most recent annual confirmation statement was released on August 29, 2023.

There's a team of five directors supervising this specific firm at the moment, namely Ali A., Ansa N., Lianna I. and 2 others listed below who have been performing the directors duties since August 2015.

Executives who control the firm include: Lianna I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ali A.

Role: Director

Appointed: 10 August 2015

Latest update: 11 April 2024

Ansa N.

Role: Director

Appointed: 10 August 2015

Latest update: 11 April 2024

Lianna I.

Role: Director

Appointed: 24 January 2014

Latest update: 11 April 2024

Gavin M.

Role: Director

Appointed: 18 November 2009

Latest update: 11 April 2024

Jennifer M.

Role: Director

Appointed: 18 November 2009

Latest update: 11 April 2024

People with significant control

Lianna I.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ali A.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin M.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ansa N.
Notified on 29 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 12 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 12 August 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
14
Company Age

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