117 Avenue Road Limited is a private limited company located at Spitalfields House, Stirling Way, Borehamwood WD6 2FX. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-02, this 3-year-old company is run by 2 directors.
Director Nicholas G., appointed on 02 May 2019. Director Richard H., appointed on 02 May 2019.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2021-05-01 and the date for the following filing is 2022-05-15. Additionally, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | Spitalfields House |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 11975156 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Tue, 28th Feb 2023 (278 days left) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Sun, 15th May 2022 (2022-05-15) |
| Last confirmation statement dated | Sat, 1st May 2021 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The list of persons with significant control that own or control the company includes 4 names. As we established, there is The O Properties Ltd from Borehamwood, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Beau Estates Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The O Properties Ltd
Spitalfields House Stirling Way, Borehamwood, WD6 2FX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08184483 |
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beau Estates Limited
64 New Cavendish Street, London, W1G 8TB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11970888 |
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas G.
| Notified on | 2 May 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 2 May 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 48 928 | 1 722 |
| Current Assets | 675 703 | 782 090 |
| Debtors | 22 741 | |
| Net Assets Liabilities | 2 | -6 194 |
| Other Debtors | 473 | |
| Total Inventories | 626 775 | 757 627 |
| Other | ||
| Accrued Liabilities | 4 856 | 1 500 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 400 000 | 265 000 |
| Bank Borrowings Overdrafts | 360 000 | 265 000 |
| Creditors | 40 000 | 265 000 |
| Net Current Assets Liabilities | 40 002 | 258 806 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 270 845 | 519 534 |
| Par Value Share | 1 | 1 |
| Recoverable Value-added Tax | 22 268 | |
| Total Assets Less Current Liabilities | 40 002 | 258 806 |
| Trade Creditors Trade Payables | 2 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 25th, February 2022 |
accounts | Free Download (11 pages) |
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