Founded in 2017, 20 Park Avenue N13, classified under reg no. 10593189 is an active company. Currently registered at 50 Lakeside Road N13 4PR, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely Saurabh V., Nicola R. and Dominic W.. Of them, Nicola R., Dominic W. have been with the company the longest, being appointed on 31 January 2017 and Saurabh V. has been with the company for the least time - from 28 January 2021. As of 27 April 2024, there was 1 ex director - Shahzaib Y.. There were no ex secretaries.
| Office Address | 50 Lakeside Road |
| Town | London |
| Post code | N13 4PR |
| Country of origin | United Kingdom |
| Registration Number | 10593189 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
The register of PSCs who own or control the company is made up of 7 names. As we discovered, there is Nicola R. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Dominic W. This PSC and has 25-50% voting rights. Then there is Saurabh V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Nicola R.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights |
Dominic W.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights |
Saurabh V.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights |
Shahzaib Y.
| Notified on | 31 January 2017 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights |
Shahzaib Y.
| Notified on | 31 January 2017 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights |
Nicola R.
| Notified on | 31 January 2017 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights |
Dominic W.
| Notified on | 31 January 2017 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 232 | 232 | 232 | 432 | 685 | |
| Net Assets Liabilities | 14 988 | 15 682 | 15 688 | 15 688 | 15 996 | 16 241 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 693 | 232 | 232 | 232 | 132 | 132 |
| Fixed Assets | 15 654 | 15 654 | 15 654 | 15 654 | 15 654 | 15 654 |
| Net Current Assets Liabilities | 666 | 28 | 34 | 34 | 342 | 587 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 | 28 | 34 | 34 | 42 | 34 |
| Total Assets Less Current Liabilities | 14 988 | 15 682 | 15 688 | 15 688 | 15 996 | 16 241 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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