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37 THE AVENUE LTD

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

This company is commonly known as 37 The Avenue Ltd. The company was founded 14 years ago and was given the registration number 07080597. The firm's registered office is in LONDON. You can find them at 37 The Avenue, West Ealing, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 THE AVENUE LTD
Company Number:07080597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 The Avenue, West Ealing, London, W13 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, The Avenue, West Ealing, London, W13 8JR

Director10 August 2015Active
37, The Avenue, West Ealing, London, W13 8JR

Director24 January 2014Active
Flat 2, 37 The Avenue, West Ealing, London, United Kingdom, W13 8JR

Director18 November 2009Active
Flat 2, 37 The Avenue, West Ealing, London, United Kingdom, W13 8JR

Director18 November 2009Active
37, The Avenue, West Ealing, London, W13 8JR

Director10 August 2015Active
37, The Avenue, West Ealing, London, W13 8JR

Director10 August 2015Active
Flat 1, 37 The Avenue, West Ealing, London, United Kingdom, W13 8JR

Director18 November 2009Active
Flat 4, 37 The Avenue, West Ealing, London, United Kingdom, W13 8JR

Director18 November 2009Active
Flat 3, 37 The Avenue, West Ealing, London, United Kingdom, W13 8JR

Director18 November 2009Active

People with Significant Control

Dr Ali Abbas
Notified on:29 August 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:37, The Avenue, London, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lianna Shizuko Ishihara
Notified on:29 August 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:37, The Avenue, London, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Linc Misiepo
Notified on:29 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:37, The Avenue, London, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ansa Nisa
Notified on:29 August 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:37, The Avenue, London, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 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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