Old Avenue No.1 Limited

General information

Name:

Old Avenue No.1 Ltd

Office Address:

Millhouse 32 - 38 East Street SS4 1DB Rochford

Number: 09257220

Incorporation date: 2014-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09257220 - registration number assigned to Old Avenue No.1 Limited. This company was registered as a Private Limited Company on 2014-10-09. This company has been operating in this business for ten years. This business could be reached at Millhouse 32 - 38 East Street in Rochford. The main office's area code assigned is SS4 1DB. The company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The business most recent accounts were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-10-09.

There's a number of two directors leading the company at the moment, specifically Richard A. and Jonathan L. who have been carrying out the directors obligations since 2019-03-13.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 13 March 2019

Latest update: 21 March 2024

Jonathan L.

Role: Director

Appointed: 11 November 2014

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Old Avenue Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochford at 32 - 38 East Street, SS4 1DB, Essex and was registered as a PSC under the reg no 12793185.

Old Avenue Holdings Limited
Address: Millhouse 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12793185
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Key Sicav-Sif S.C.A
Address: 25a Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal authority Luxembourg
Legal form Open-Ended Collective Investment Company
Country registered Luxembourg
Place registered Luxembourg
Registration number Visa 2015/100781-7204-0-Pc
Notified on 9 October 2016
Ceased on 23 November 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 9th October 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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