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28 THE AVENUE (FREEHOLD) LIMITED

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

This company is commonly known as 28 The Avenue (freehold) Limited. The company was founded 12 years ago and was given the registration number 07728407. The firm's registered office is in LONDON. You can find them at 28 The Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:28 THE AVENUE (FREEHOLD) LIMITED
Company Number:07728407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:28 The Avenue, London, NW6 7YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, The Avenue, London, United Kingdom, NW6 7YD

Secretary19 September 2012Active
Garden Flat, 28 The Avenue, London, United Kingdom, NW6 7YD

Director03 August 2011Active
Ground Floor Flat, 28 The Avenue, London, United Kingdom, NW6 7YD

Director03 August 2011Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary03 August 2011Active

People with Significant Control

Mr Robert Alan Macgregor
Notified on:16 April 2021
Status:Active
Date of birth:February 1947
Nationality:Scottish
Country of residence:England
Address:Flat B, 28 The Avenue, London, England, NW6 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Clegg
Notified on:16 April 2021
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:28 The Avenue, Garden Flat, London, England, NW6 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Richard Adams
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:28, The Avenue, London, NW6 7YD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-04-25Persons with significant control

Cessation of a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-24Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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