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 23 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 23 years old
Account next due date Tue, 28th Feb 2023 (200 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 9th Jun 2023 (2023-06-09)
Last confirmation statement dated Thu, 26th May 2022

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 Elizabeth H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joanna 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.

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

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 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth22     
Balance Sheet
Cash Bank On Hand 222222
Cash Bank In Hand22     
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Shareholder Funds22     
Other
Average Number Employees During Period    113
Net Current Assets Liabilities 222222
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 Mon, 31st May 2021
filed on: 9th, August 2021
Free Download (9 pages)

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