UKBizDB.co.uk

62B PRINCES AVENUE MANAGEMENT LIMITED

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

This company is commonly known as 62b Princes Avenue Management Limited. The company was founded 18 years ago and was given the registration number 05700684. The firm's registered office is in LONDON. You can find them at 62 Princes Avenue, Finchley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:62B PRINCES AVENUE MANAGEMENT LIMITED
Company Number:05700684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 Princes Avenue, Finchley, London, N3 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62a Princes Avenue, Finchley, London, N3 2DB

Secretary07 February 2006Active
62 Princes Avenue, Finchley, London, N3 2DB

Director20 December 2022Active
62a Princes Avenue, Finchley, London, N3 2DB

Director07 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2006Active
62 Princes Avenue, Finchley, London, N3 2DB

Director10 December 2010Active
62a Princes Avenue, Finchley, London, N3 2DB

Director07 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2006Active

People with Significant Control

Dr Sina Jameie-Oskooei
Notified on:20 December 2022
Status:Active
Date of birth:May 1993
Nationality:British
Address:62 Princes Avenue, London, N3 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Katherine Lynn Harrington
Notified on:07 February 2017
Status:Active
Date of birth:December 1969
Nationality:American
Country of residence:Great Britain
Address:62b, Princes Avenue, London, Great Britain, N3 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Filomena Elisabeth Maria Jones
Notified on:07 February 2017
Status:Active
Date of birth:July 1953
Nationality:Dutch
Country of residence:Great Britain
Address:62a, Princes Avenue, London, Great Britain, N3 2DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-15Officers

Appoint person director company with name date.

Download
2023-01-15Persons with significant control

Notification of a person with significant control.

Download
2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-10-21Accounts

Accounts with accounts type dormant.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type dormant.

Download
2016-02-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-27Accounts

Accounts with accounts type dormant.

Download
2015-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type dormant.

Download
2014-02-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.