Founded in 2015, 39 Avenell Road Freehold, classified under reg no. 09823692 is an active company. Currently registered at 39 Avenell Road N5 1DN, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Nicholas S., Denise S.. Of them, Denise S. has been with the company the longest, being appointed on 14 October 2015 and Nicholas S. has been with the company for the least time - from 10 January 2017. As of 28 April 2024, there was 1 ex director - Edward T.. There were no ex secretaries.
| Office Address | 39 Avenell Road |
| Town | London |
| Post code | N5 1DN |
| Country of origin | United Kingdom |
| Registration Number | 09823692 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 14 October 2015
The register of persons with significant control who own or control the company includes 1 name. As we found, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares.
Nicholas S.
| Notified on | 21 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 25, 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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