39 Pretoria Avenue (freehold) Limited

General information

Name:

39 Pretoria Avenue (freehold) Ltd

Office Address:

Flat B, 39 Pretoria Avenue E17 7DR London

Number: 11118538

Incorporation date: 2017-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Pretoria Avenue (freehold) Limited can be contacted at Flat B, 39 Pretoria Avenue, in London. The company's post code is E17 7DR. 39 Pretoria Avenue (freehold) has been present on the British market for seven years. The company's registration number is 11118538. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. Sat, 31st Dec 2022 is the last time the accounts were reported.

Regarding to the following business, all of director's duties up till now have been performed by Emma C., Adam J., Susannah D. and Anthony G.. When it comes to these four individuals, Susannah D. has supervised business for the longest period of time, having become one of the many members of the Management Board on August 2019.

Executives who control the firm include: Susannah D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam J. owns 1/2 or less of company shares. Emma C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma C.

Role: Director

Appointed: 20 November 2020

Latest update: 29 December 2023

Adam J.

Role: Director

Appointed: 20 November 2020

Latest update: 29 December 2023

Susannah D.

Role: Director

Appointed: 21 August 2019

Latest update: 29 December 2023

Anthony G.

Role: Director

Appointed: 21 August 2019

Latest update: 29 December 2023

People with significant control

Susannah D.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam J.
Notified on 20 November 2020
Nature of control:
1/2 or less of shares
Emma C.
Notified on 20 November 2020
Nature of control:
1/2 or less of shares
Anthony G.
Notified on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ifeoma O.
Notified on 19 December 2017
Ceased on 16 November 2020
Nature of control:
substantial control or influence
William A.
Notified on 19 December 2017
Ceased on 21 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-19
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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