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 21 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

At present there are 3 directors in the the firm, namely Joanna H., Elizabeth H. and John S.. In addition one secretary - John S. - is with the company. As of 11 August 2020, there were 3 ex directors - Colin D., Caroline S. and others listed below. There were no ex secretaries.

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 21 years old
Account next due date Mon, 31st May 2021 (293 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated Tue, 26th May 2020

Company staff

Joanna H.

Position: Director

Appointed: 12 May 2020

Elizabeth H.

Position: Director

Appointed: 12 May 2020

John S.

Position: Secretary

Appointed: 26 May 1999

John S.

Position: Director

Appointed: 26 May 1999

Colin D.

Position: Director

Appointed: 19 September 2017

Resigned: 01 March 2019

Caroline S.

Position: Director

Appointed: 12 August 2003

Resigned: 16 August 2017

Daniel D.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Mark V.

Position: Director

Appointed: 26 May 1999

Resigned: 12 August 2002

Betty D.

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 26 May 1999

Daniel D.

Position: Nominee Secretary

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 John S. 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 Joanna H., 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.

John S.

Notified on 16 October 2017
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

Joanna H.

Notified on 1 March 2019
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 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth22   
Balance Sheet
Cash Bank On Hand 2222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Net Current Assets Liabilities 2222
Number Shares Issued Fully Paid  22 
Par Value Share 111 
Number Shares Allotted 2   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st May 2019
filed on: 11th, February 2020
Free Download (8 pages)

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