31 Grosvenor Avenue N5 Ltd is a private limited company located at 31 Grosvenor Avenue, London N5 2NP. Incorporated on 2021-03-25, this 4-year-old company is run by 3 directors.
Director Francis K., appointed on 25 June 2021. Director Hakan B., appointed on 25 March 2021. Director Isabella L., appointed on 25 March 2021.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 31 Grosvenor Avenue |
| Town | London |
| Post code | N5 2NP |
| Country of origin | United Kingdom |
| Registration Number | 13292685 |
| Date of Incorporation | Thu, 25th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 25 March 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Hakan B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Francis K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Isabella L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hakan B.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis K.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Isabella L.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund A.
| Notified on | 25 March 2021 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2025/03/17 director's details were changed filed on: 28th, April 2025 |
officers | Free Download (2 pages) |
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