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 2 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 2019 and the most current confirmation statement was submitted on 21st March 2020.

The company has 1 managing director at the current moment controlling the following limited company, namely Adam W. who's been doing the director's responsibilities since 2018-03-22. At least one limited company has been appointed director, specifically Marlyn Estates Ltd.

The companies that control the firm are as follows: 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. Adam W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 March 2018

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

Latest update: 11 June 2020

Adam W.

Role: Director

Appointed: 22 March 2018

Latest update: 11 June 2020

People with significant control

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
Adam W.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 20 June 2021
Account last made up date 20 September 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 21 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-03-22
End Date For Period Covered By Report 2019-09-20
Average Number Employees During Period 2
Creditors 43,034
Fixed Assets 43,034

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Saturday 21st March 2020 (CS01)
filed on: 26th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
Company Age

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