57 St Georges Avenue Limited

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General information

Name:

57 St Georges Avenue Ltd

Office Address:

57a St George's Avenue N7 0AJ London

Number: 08793474

Incorporation date: 2013-11-27

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

This company is situated in London under the ID 08793474. It was set up in 2013. The office of the company is located at 57a St George's Avenue . The postal code is N7 0AJ. This company's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 57 St Georges Avenue Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was released on Sun, 20th Nov 2022.

We have a number of three directors running the following limited company now, specifically Marc A., Xiaotang X. and Patricia M. who have been performing the directors assignments since 20th November 2020.

Executives who control this firm include: Marc A. has 1/2 or less of voting rights. Xiaotang X. has 1/2 or less of voting rights. Patricia M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marc A.

Role: Director

Appointed: 20 November 2020

Latest update: 5 March 2024

Xiaotang X.

Role: Director

Appointed: 20 November 2020

Latest update: 5 March 2024

Patricia M.

Role: Director

Appointed: 03 October 2016

Latest update: 5 March 2024

People with significant control

Marc A.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
Xiaotang X.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
Patricia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Christopher D.
Notified on 14 October 2020
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
Richard D.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
Daniele A.
Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 July 2015
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 November 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th November 2023 (CS01)
filed on: 19th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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