Founded in 2016, 1 Butler Avenue Management, classified under reg no. 10142683 is an active company. Currently registered at 1 Flat 1 HA1 4EJ, Harrow the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.
The company has 4 directors, namely Georgina J., Alka C. and Patrick C. and others. Of them, Alka C., Patrick C., Anthony A. have been with the company the longest, being appointed on 26 September 2017 and Georgina J. has been with the company for the least time - from 29 November 2018. As of 24 April 2024, there were 3 ex directors - Hansa B., Jocelyn P. and others listed below. There were no ex secretaries.
| Office Address | 1 Flat 1 |
| Office Address2 | Butler Avenue |
| Town | Harrow |
| Post code | HA1 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 10142683 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (282 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 29 November 2018
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Vasam I. This PSC and has 75,01-100% shares.
Vasam I.
| Notified on | 30 June 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 5 | 3 030 | |||||
| Balance Sheet | |||||||
| Current Assets | 5 | 3 030 | 4 588 | 7 052 | |||
| Net Assets Liabilities | 3 030 | 4 593 | 7 057 | 7 136 | 10 009 | 11 762 | |
| Cash Bank In Hand | 5 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 3 030 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 | 3 030 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 | 5 | |
| Net Current Assets Liabilities | 5 | 3 030 | 4 588 | 7 052 | 7 131 | 10 004 | 11 757 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 052 | 7 131 | 10 004 | 11 757 | |||
| Total Assets Less Current Liabilities | 5 | 3 030 | 4 593 | 7 057 | 7 136 | 10 009 | 11 762 |
| Number Shares Allotted | 5 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: June 16, 2023 filed on: 21st, June 2023 |
officers | Free Download (1 page) |
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