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95 AVENUE ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 95 Avenue Road (freehold) Limited. The company was founded 4 years ago and was given the registration number 12218234. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:95 AVENUE ROAD (FREEHOLD) LIMITED
Company Number:12218234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Finchley Road, London, England, NW8 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary20 September 2019Active
16, Finchley Road, London, England, NW8 6EB

Director20 September 2019Active
16, Finchley Road, London, England, NW8 6EB

Director20 September 2019Active

People with Significant Control

Beechcroft Investments Limited
Notified on:17 October 2019
Status:Active
Country of residence:England
Address:16, Finchley Road, London, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus Simon Cooper
Notified on:20 September 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16, Finchley Road, London, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mahmoud Mostafavi
Notified on:20 September 2019
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:16, Finchley Road, London, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-04-12Capital

Capital name of class of shares.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-30Accounts

Change account reference date company current extended.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-20Incorporation

Incorporation company.

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