This company is commonly known as 5 Felix Avenue London Limited. The company was founded 18 years ago and was given the registration number 05688787. The firm's registered office is in LONDON. You can find them at 5c Felix Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 5 FELIX AVENUE LONDON LIMITED |
|---|---|---|
| Company Number | : | 05688787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2006 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5c Felix Avenue, London, N8 9TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5b, Felix Avenue, London, England, N8 9TL | Director | 26 January 2015 | Active |
| 5c, Felix Avenue, London, England, N8 9TL | Director | 26 January 2015 | Active |
| Upton, Crowborough Hill, Crowborough, England, TN6 2DA | Director | 26 January 2015 | Active |
| 90/92 Parkway, London, NW1 7AN | Corporate Secretary | 26 January 2006 | Active |
| 90-92, Parkway, London, England, NW1 7AN | Director | 14 March 2014 | Active |
| 90/92 Parkway, London, NW1 7AN | Corporate Director | 26 January 2006 | Active |
| 90/92 Parkway, London, NW1 7AN | Corporate Director | 26 January 2006 | Active |
| Mr Richard Wheelhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5c, Felix Avenue, London, England, N8 9TL |
| Nature of control | : |
|
| Mr Paul Anthony O'Boyce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Upton, Crowborough Hill, Crowborough, England, TN6 2DA |
| Nature of control | : |
|
| Ms Lindsay Kehoe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Benson Road, Forest Hill, London, England, SE23 3RJ |
| Nature of control | : |
|
| Ms Zoe Katharine Lukas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 5c, Felix Avenue, London, N8 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-22 | Accounts | Change account reference date company previous extended. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Officers | Termination director company with name termination date. | Download |
| 2015-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-04 | Officers | Change person director company with change date. | Download |
| 2015-05-19 | Officers | Change person director company with change date. | Download |
| 2015-05-19 | Officers | Change person director company with change date. | Download |
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