This company is commonly known as 39 Avenue Road Ltd. The company was founded 6 years ago and was given the registration number 11270770. The firm's registered office is in LONDON. You can find them at 39a Avenue Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 39 AVENUE ROAD LTD |
|---|---|---|
| Company Number | : | 11270770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2018 |
| End of financial year | : | 20 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39a Avenue Road, London, England, E7 0LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39a, Avenue Road, London, England, E7 0LA | Director | 20 July 2021 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Corporate Director | 22 March 2018 | Active |
| 39a, Avenue Road, London, England, E7 0LA | Director | 21 December 2020 | Active |
| 39a, Avenue Road, London, England, E7 0LA | Director | 22 March 2018 | Active |
| Mr Daniel Ross Pybus | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39a, Avenue Road, London, England, E7 0LA |
| Nature of control | : |
|
| Miss Kimberly Marchant | ||
| Notified on | : | 21 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39a, Avenue Road, London, England, E7 0LA |
| Nature of control | : |
|
| Mr Adam Matthew Wallin | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39a, Avenue Road, London, England, E7 0LA |
| Nature of control | : |
|
| Marlyn Estates Ltd | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-22 | Incorporation | Incorporation company. | Download |
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