45a Criffel Avenue

General information

Office Address:

45a Criffel Avenue SW2 4BW London

Number: 08477192

Incorporation date: 2013-04-08

End of financial year: 30 April

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

45a Criffel Avenue has been operating in this business for at least 11 years. Started under company registration number 08477192, it is registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may find the headquarters of the company during its opening hours under the following address: 45a Criffel Avenue, SW2 4BW London. This company's SIC code is 68100 - Buying and selling of own real estate. 2022/04/30 is the last time when company accounts were reported.

In order to satisfy the clients, the following business is continually being improved by a unit of two directors who are Alice N. and Oliver N.. Their mutual commitment has been of utmost importance to the business since 2021.

Alice N. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alice N.

Role: Director

Appointed: 05 February 2021

Latest update: 30 March 2024

Oliver N.

Role: Director

Appointed: 05 February 2021

Latest update: 30 March 2024

People with significant control

Alice N.
Notified on 5 February 2021
Nature of control:
substantial control or influence
Jonathan S.
Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-04-08
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-23
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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