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.
| Office Address | 64 New Cavendish Street |
| Town | London |
| Post code | W1G 8TB |
| 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 | 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 |
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 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 48 928 |
| Current Assets | 675 703 |
| Net Assets Liabilities | 2 |
| Total Inventories | 626 775 |
| Other | |
| Accrued Liabilities | 4 856 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 400 000 |
| Bank Borrowings Overdrafts | 360 000 |
| Creditors | 40 000 |
| Net Current Assets Liabilities | 40 002 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 270 845 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 40 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/05/01 filed on: 13th, August 2020 |
confirmation statement | Free Download (3 pages) |
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