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

117 Avenue Road Limited BOREHAMWOOD


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.

117 Avenue Road Limited Address / Contact

Office Address Spitalfields House
Office Address2 Stirling Way
Town Borehamwood
Post code WD6 2FX
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 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

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-31
Balance Sheet
Cash Bank On Hand48 9281 722
Current Assets675 703782 090
Debtors 22 741
Net Assets Liabilities2-6 194
Other Debtors 473
Total Inventories626 775757 627
Other
Accrued Liabilities4 8561 500
Average Number Employees During Period22
Bank Borrowings400 000265 000
Bank Borrowings Overdrafts360 000265 000
Creditors40 000265 000
Net Current Assets Liabilities40 002258 806
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid22
Other Creditors270 845519 534
Par Value Share11
Recoverable Value-added Tax 22 268
Total Assets Less Current Liabilities40 002258 806
Trade Creditors Trade Payables 2 250

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 25th, February 2022
Free Download (11 pages)

Company search