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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