95 Avenue Road Investments Limited

General information

Name:

95 Avenue Road Investments Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 10345935

Incorporation date: 2016-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 95 Avenue Road Investments Limited company has been operating on the market for eight years, as it's been established in 2016. Started with registration number 10345935, 95 Avenue Road Investments is categorised as a Private Limited Company located in 16 Finchley Road, London NW8 6EB. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2021-12-30 is the last time when company accounts were reported.

This limited company owes its accomplishments and unending improvement to two directors, specifically Marcus C. and Mahmoud M., who have been leading the firm for 2 years. To find professional help with legal documentation, this limited company has been using the skills of Benjamin W. as a secretary since 2022.

The companies with significant control over this firm include: 95 Avenue Road (Freehold) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW8 6EB and was registered as a PSC under the reg no 12218234.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Secretary

Appointed: 06 April 2022

Latest update: 1 December 2023

Marcus C.

Role: Director

Appointed: 06 April 2022

Latest update: 1 December 2023

Mahmoud M.

Role: Director

Appointed: 25 August 2016

Latest update: 1 December 2023

People with significant control

95 Avenue Road (Freehold) Limited
Address: 16 Finchley Road, London, NW8 6EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12218234
Notified on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahmoud M.
Notified on 25 August 2016
Ceased on 6 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-08-25
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 30th March 2023 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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