11 And 13 Greenford Avenue Limited in LONDON

11 And 13 Greenford Avenue Limited LONDON

11 And 13 Greenford Avenue started in year 1999 as Private Limited Company with registration number 03778262. The 11 And 13 Greenford Avenue company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has 2 directors, namely Joanna H., Elizabeth H.. Of them, Joanna H., Elizabeth H. have been with the company the longest, being appointed on 12 May 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 30 November 2021.

11 And 13 Greenford Avenue Limited Address / Contact

Office Address	37 Warren Street
Town	London
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778262
Date of Incorporation	Wed, 26th May 1999
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (619 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Joanna H.

Position: Director

Appointed: 12 May 2020

Elizabeth H.

Position: Director

Appointed: 12 May 2020

Colin D.

Position: Director

Appointed: 19 September 2017

Resigned: 01 March 2019

Caroline S.

Position: Director

Appointed: 12 August 2003

Resigned: 16 August 2017

John S.

Position: Director

Appointed: 26 May 1999

Resigned: 30 November 2021

Daniel D.

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 26 May 1999

Mark V.

Position: Director

Appointed: 26 May 1999

Resigned: 12 August 2002

John S.

Position: Secretary

Appointed: 26 May 1999

Resigned: 30 November 2021

Betty D.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Daniel D.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we researched, there is Joanna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna H.

Notified on	1 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth H.

Notified on	1 March 2019
Nature of control:	25-50% voting rights 25-50% shares

John S.

Notified on	16 October 2017
Ceased on	30 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Colin D.

Notified on	16 October 2017
Ceased on	1 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2	2	2
Net Assets Liabilities									2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period					1	1	3	3	2
Net Current Assets Liabilities		2	2	2	2	2	2	2	2
Number Shares Issued Fully Paid			2	2
Par Value Share		1	1	1						1
Number Shares Allotted		2								2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st May 2024 filed on: 30th, January 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st May 2024 filed on: 30th, January 2025	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 16th, August 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 9th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 10th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 30th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 25th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 30th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 7th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 6th Aug 2003 Annual return (Director resigned)	annual return
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Wed, 6th Aug 2003 Annual return (Director resigned)	annual return
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 5th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jun 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 20th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 20th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 20th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Annual return up to Wed, 29th Aug 2001 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/08/01	annual return
363s	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

11 And 13 Greenford Avenue Limited LONDON

11 And 13 Greenford Avenue Limited Address / Contact

Company Information / Profile

Company staff

Joanna H.

Elizabeth H.

Colin D.

Caroline S.

John S.

Daniel D.

Mark V.

John S.

Betty D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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