Avenue Road Residents Limited

General information

Name:

Avenue Road Residents Ltd

Office Address:

Garden Flat 22 Avenue Road N6 5DW London

Number: 07681737

Incorporation date: 2011-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

07681737 is the registration number of Avenue Road Residents Limited. This company was registered as a Private Limited Company on June 24, 2011. This company has been active on the British market for the last 13 years. The enterprise can be contacted at Garden Flat 22 Avenue Road in London. The postal code assigned is N6 5DW. This enterprise's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. Its latest filed accounts documents describe the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-06-07.

This firm owes its accomplishments and constant growth to exactly four directors, who are Jurgen H., Kathryn D., Shuntaro T. and Philip C., who have been presiding over it since August 26, 2022.

Executives with significant control over the firm are: Kathryn D. has substantial control or influence over the company. Philip C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jurgen H.

Role: Director

Appointed: 26 August 2022

Latest update: 9 March 2024

Kathryn D.

Role: Director

Appointed: 28 October 2021

Latest update: 9 March 2024

Shuntaro T.

Role: Director

Appointed: 28 October 2021

Latest update: 9 March 2024

Philip C.

Role: Director

Appointed: 25 July 2011

Latest update: 9 March 2024

People with significant control

Kathryn D.
Notified on 17 June 2023
Nature of control:
substantial control or influence
Philip C.
Notified on 17 June 2023
Nature of control:
substantial control or influence
Jurgen H.
Notified on 26 August 2022
Ceased on 17 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip C.
Notified on 6 April 2016
Ceased on 17 June 2023
Nature of control:
1/2 or less of shares
Shuntaro T.
Notified on 6 April 2016
Ceased on 17 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn K.
Notified on 1 June 2017
Ceased on 17 June 2023
Nature of control:
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 27 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts 16 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 30 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 March 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Sat, 17th Jun 2023 (PSC01)
filed on: 30th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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