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95 AVENUE ROAD INVESTMENTS LIMITED

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

This company is commonly known as 95 Avenue Road Investments Limited. The company was founded 7 years ago and was given the registration number 10345935. The firm's registered office is in LONDON. You can find them at 3 Castleacre, 15 Hyde Park Crescent, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:95 AVENUE ROAD INVESTMENTS LIMITED
Company Number:10345935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Castleacre, 15 Hyde Park Crescent, London, United Kingdom, W2 2PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary06 April 2022Active
16, Finchley Road, London, England, NW8 6EB

Director06 April 2022Active
16, Finchley Road, London, England, NW8 6EB

Director25 August 2016Active
Flat 6, 2 Avenue Road, London, United Kingdom, NW8 7PU

Director25 August 2016Active

People with Significant Control

95 Avenue Road (Freehold) Limited
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:16, Finchley Road, London, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahmoud Mostafavi
Notified on:25 August 2016
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 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Change account reference date company previous shortened.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-09-21Officers

Change person director company.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-20Officers

Change person secretary company with change date.

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2023-09-20Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Appoint person director company with name date.

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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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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-12Officers

Appoint person secretary company with name date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-11-26Accounts

Change account reference date company current extended.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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