42-44 AVENUE ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 42-44 Avenue Road Limited. The company was founded 10 years ago and was given the registration number 09612289. The firm's registered office is in LONDON. You can find them at 31 Springdale Road, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 42-44 AVENUE ROAD LIMITED |
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| Company Number | : | 09612289 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 31 Springdale Road, London, England, N16 9NS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Avenue Road, London, E7 0LD | Director | 09 February 2024 | Active |
| 44, Avenue Road, London, England, E7 0LD | Director | 22 May 2019 | Active |
| Lower Ground Floor, 118 Boundary Road, London, United Kingdom, NW8 0JE | Director | 28 May 2015 | Active |
| Lower Ground Floor, 118 Boundary Road, London, United Kingdom, NW8 0JE | Director | 28 May 2015 | Active |
People with Significant Control
| Miss Anthea Elizabeth Humphreys |
| Notified on | : | 23 June 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44, Avenue Road, London, England, E7 0LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Helena Mary Egan |
| Notified on | : | 23 June 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42, Avenue Road, London, England, E7 0LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Jason Peter Dawson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44, Avenue Road, London, England, E7 0LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sara Estelle Saville |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Springdale Road, London, England, N16 9NS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)