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FOUR MAZENOD AVENUE LTD

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

This company is commonly known as Four Mazenod Avenue Ltd. The company was founded 8 years ago and was given the registration number 09898413. The firm's registered office is in LONDON. You can find them at 4a Mazenod Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUR MAZENOD AVENUE LTD
Company Number:09898413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4a Mazenod Avenue, London, England, NW6 4LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Mazenod Avenue, London, NW6 4LR

Director04 December 2015Active
4a, Mazenod Avenue, London, United Kingdom, NW6 4LR

Director04 December 2015Active
4a, Mazenod Avenue, London, England, NW6 4LR

Director04 December 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 December 2015Active
4a, Mazenod Avenue, London, England, NW6 4LR

Director04 December 2015Active

People with Significant Control

Mr Michael Keaveney
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Irish
Country of residence:England
Address:4a, Mazenod Avenue, London, England, NW6 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sandrine Antoniotti
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:French
Country of residence:England
Address:4a, Mazenod Avenue, London, England, NW6 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alicia Gray
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:Irish
Country of residence:United Kingdom
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John Clifford Grosvenor
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom, RH12 4HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

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

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

Download
2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Capital

Capital allotment shares.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-03-21Officers

Change person director company with change date.

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2016-03-21Officers

Change person director company with change date.

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