South Avenue Properties Ltd is a private limited company situated at 353 Walsgrave Road, Coventry CV2 4BG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 4 directors and 1 secretary.
Director John B., appointed on 26 July 2022. Director Michael B., appointed on 06 October 2017. Director Kenneth T., appointed on 06 October 2017.
Switching the focus to secretaries, we can name: Nicholas W., appointed on 06 October 2017.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
The latest confirmation statement was filed on 2023-10-05 and the date for the next filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 353 Walsgrave Road |
| Town | Coventry |
| Post code | CV2 4BG |
| Country of origin | United Kingdom |
| Registration Number | 10999864 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 26 July 2022
Position: Secretary
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
Position: Director
Appointed: 06 October 2017
The list of persons with significant control who own or control the company includes 5 names. As we found, there is John B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nicholas W. This PSC has significiant influence or control over the company,. Then there is Michael B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
John B.
| Notified on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
Nicholas W.
| Notified on | 6 October 2017 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 14 June 2018 |
| Nature of control: |
significiant influence or control |
Kenneth T.
| Notified on | 14 June 2018 |
| Nature of control: |
significiant influence or control |
Peter M.
| Notified on | 14 June 2018 |
| Ceased on | 20 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 5 303 | 8 286 | 13 852 | 19 377 | 21 373 | 24 432 |
| Net Assets Liabilities | 2 392 | 8 369 | 12 450 | 17 638 | 23 120 | 26 424 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 528 | 528 | 528 | 600 | 1 128 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |
| Creditors | 960 | 1 966 | 957 | 1 216 | 189 403 | 188 630 |
| Fixed Assets | 191 750 | 191 750 | 191 750 | 191 750 | 191 750 | 191 750 |
| Net Current Assets Liabilities | 4 343 | 6 848 | 12 895 | 18 161 | -168 030 | -164 198 |
| Total Assets Less Current Liabilities | 196 093 | 198 070 | 204 645 | 209 911 | 23 720 | 27 552 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 5th October 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (5 pages) |
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