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12 MAZENOD AVENUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Mazenod Avenue Ltd. The company was founded 25 years ago and was given the registration number 03753868. The firm's registered office is in LONDON. You can find them at Ground Floor Flat, 12 Mazenod Avenue, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 MAZENOD AVENUE LTD
Company Number:03753868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ground Floor Flat, 12 Mazenod Avenue, London, NW6 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C 12 Mazenod Avenue, London, NW6 4LR

Director08 October 2007Active
Jasmine, Cow Lane, Tring, England, HP23 5NS

Director01 January 2011Active
Jasmine, Cow Lane, Tring, England, HP23 5NS

Director10 April 2012Active
Ground Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Secretary16 April 1999Active
Ground Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Secretary08 February 2001Active
12 Mazenod Avenue, London, NW6 4LR

Secretary23 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 1999Active
1st Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Director16 April 1999Active
1st Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Director17 May 2005Active
Ground Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Director16 April 1999Active
Ground Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Director08 February 2001Active
Top Floor, 12 Mazenod Avenue, London, NW6 4LR

Director16 April 1999Active
12 Mazenod Avenue, London, NW6 4LR

Director23 January 2004Active
Top Floor Flat, 12 Mazenod Avenue, London, NW6 4LR

Director03 January 2003Active

People with Significant Control

Mr Miljan Zdrale
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Jasmine, Cow Lane, Tring, England, HP23 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Innocenti
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Jasmine, Cow Lane, Tring, England, HP23 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saad Kamil Mian
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Jasmine, Cow Lane, Tring, England, HP23 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-18Address

Change registered office address company with date old address new address.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-02-06Accounts

Accounts with accounts type micro entity.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Gazette

Gazette filings brought up to date.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Gazette

Gazette notice compulsory.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-04-07Gazette

Gazette filings brought up to date.

Download
2018-04-03Gazette

Gazette notice compulsory.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Gazette

Gazette filings brought up to date.

Download
2017-07-04Gazette

Gazette notice compulsory.

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