5 Felix Avenue London Limited

General information

Name:

5 Felix Avenue London Ltd

Office Address:

5c Felix Avenue N8 9TL London

Number: 05688787

Incorporation date: 2006-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Felix Avenue London Limited can be reached at 5c Felix Avenue, in London. Its post code is N8 9TL. 5 Felix Avenue London has existed on the market since the firm was set up on 2006-01-26. Its Companies House Registration Number is 05688787. The company's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022-07-31 is the last time when account status updates were reported.

We have a team of three directors supervising the limited company at the moment, namely Lindsay K., Zoe L. and Paul O. who have been carrying out the directors tasks since January 2015.

Executives who have control over this firm are as follows: Paul O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lindsay K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Zoe L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lindsay K.

Role: Director

Appointed: 26 January 2015

Latest update: 9 April 2024

Zoe L.

Role: Director

Appointed: 26 January 2015

Latest update: 9 April 2024

Paul O.

Role: Director

Appointed: 26 January 2015

Latest update: 9 April 2024

People with significant control

Paul O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zoe L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 6 February 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 6 February 2012
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 March 2014
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 2023/08/18 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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