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THREE AVENUE LIMITED

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

This company is commonly known as Three Avenue Limited. The company was founded 8 years ago and was given the registration number 09977790. The firm's registered office is in SOUTHGATE. You can find them at 6 Bourne Avenue, , Southgate, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THREE AVENUE LIMITED
Company Number:09977790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Bourne Avenue, Southgate, United Kingdom, N14 6PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bourne Avenue, Southgate, United Kingdom, N14 6PD

Director29 January 2016Active
6, Bourne Avenue, Southgate, United Kingdom, N14 6PD

Director29 January 2016Active

People with Significant Control

Ms Bijal Shah
Notified on:15 January 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:6, Bourne Avenue, Southgate, United Kingdom, N14 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amit Shah
Notified on:15 January 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Bourne Avenue, Southgate, United Kingdom, N14 6PD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Change account reference date company previous shortened.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2016-10-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Change person director company with change date.

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2016-01-29Incorporation

Incorporation company.

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