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145 GROSVENOR AVENUE LIMITED

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

This company is commonly known as 145 Grosvenor Avenue Limited. The company was founded 21 years ago and was given the registration number 04581305. The firm's registered office is in MAIDSTONE. You can find them at 61 London Road, , Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:145 GROSVENOR AVENUE LIMITED
Company Number:04581305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 London Road, Maidstone, Kent, ME16 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, London Road, Maidstone, ME16 8TX

Secretary12 February 2008Active
61, London Road, Maidstone, ME16 8TX

Director01 October 2005Active
61, London Road, Maidstone, ME16 8TX

Director07 June 2009Active
Flat 3 145 Grosvenor Avenue, London, N5 2NH

Secretary05 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 November 2002Active
145b, Grosvenor Avenue, London, United Kingdom, N5 2NH

Director29 July 2008Active
11 Aberdeen Road, London, N5 2UG

Director05 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mrs Dorothea Avery
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:61, London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Charles Arthur St.John Avery
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:61, London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothea Avery
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:61, London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Arthur St.John Avery
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:61, London Road, Maidstone, ME16 8TX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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