You are here: bizstats.co.uk > a-z index > 1 list > 11 list

117 Avenue Road Limited LONDON


117 Avenue Road Limited is a private limited company located at 64 New Cavendish Street, London W1G 8TB. Incorporated on 2019-05-02, this 2-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 2020-05-01 and the date for the following filing is 2021-05-15.

117 Avenue Road Limited Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Sun, 2nd May 2021 (6 days after)
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Nicholas G.

Position: Director

Appointed: 02 May 2019

Richard H.

Position: Director

Appointed: 02 May 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Richard H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas G.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Cash Bank On Hand48 928
Current Assets675 703
Net Assets Liabilities2
Total Inventories626 775
Other
Accrued Liabilities4 856
Average Number Employees During Period2
Bank Borrowings400 000
Bank Borrowings Overdrafts360 000
Creditors40 000
Net Current Assets Liabilities40 002
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid2
Other Creditors270 845
Par Value Share1
Total Assets Less Current Liabilities40 002

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2020/05/01
filed on: 13th, August 2020
Free Download (3 pages)

Company search