39 Avenue Road Ltd

General information

Name:

39 Avenue Road Limited

Office Address:

39a Avenue Road E7 0LA London

Number: 11270770

Incorporation date: 2018-03-22

End of financial year: 20 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 11270770 3 years ago, 39 Avenue Road Ltd is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its present office address is 39a Avenue Road, London. The company's principal business activity number is 98000: Residents property management. Its latest financial reports describe the period up to 20th September 2020 and the most current confirmation statement was submitted on 21st March 2021.

The company has 1 managing director at the current moment controlling the following limited company, namely Daniel P. who's been doing the director's responsibilities since 2018-03-22. This limited company had been directed by Kimberly M. until almost one year ago. Furthermore a different director, namely Adam W. gave up the position in 2020. At least one limited company has been appointed director, specifically Marlyn Estates Ltd.

Company staff

Daniel P.

Role: Director

Appointed: 20 July 2021

Latest update: 5 September 2021

Role: Corporate Director

Appointed: 22 March 2018

Address: Regents Park Road, London, N3 3LF, United Kingdom

Latest update: 5 September 2021

People with significant control

Executives who have control over the firm are as follows: Daniel P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marlyn Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 239 Regents Park Road, N3 3LF and was registered as a PSC under the registration number 08026753.

Daniel P.
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marlyn Estates Ltd
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08026753
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kimberly M.
Notified on 21 December 2020
Ceased on 28 June 2021
Nature of control:
substantial control or influence
Adam W.
Notified on 22 March 2018
Ceased on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 June 2022
Account last made up date 20 September 2020
Confirmation statement next due date 04 April 2022
Confirmation statement last made up date 21 March 2021
Annual Accounts
Start Date For Period Covered By Report 2018-03-22
End Date For Period Covered By Report 2019-09-20
Creditors 43,034
Annual Accounts
Start Date For Period Covered By Report 2019-09-21
End Date For Period Covered By Report 2020-09-20
Fixed Assets 43,034
Creditors 43,034

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 20th July 2021. (AP01)
filed on: 26th, July 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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