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 11 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, 2019. Its most recent annual confirmation statement was released on August 29, 2020.

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: 9 October 2020

Ansa N.

Role: Director

Appointed: 10 August 2015

Latest update: 9 October 2020

Lianna I.

Role: Director

Appointed: 24 January 2014

Latest update: 9 October 2020

Gavin M.

Role: Director

Appointed: 18 November 2009

Latest update: 9 October 2020

Jennifer M.

Role: Director

Appointed: 18 November 2009

Latest update: 9 October 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 September 2021
Confirmation statement last made up date 29 August 2020
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
End Date For Period Covered By Report 30 November 2013
Annual Accounts 29 August 2014
Date Approval Accounts 29 August 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2019 (AA)
filed on: 2nd, October 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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