Founded in 2014, 33 Butler Avenue (freehold), classified under reg no. 09130746 is an active company. Currently registered at 33 Butler Avenue HA1 4EJ, Harrow the company has been in the business for nine years. Its financial year was closed on Monday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Hywell D., Rohan G.. Of them, Rohan G. has been with the company the longest, being appointed on 12 May 2017 and Hywell D. has been with the company for the least time - from 23 July 2021. As of 28 November 2023, there were 2 ex directors - Sarah L., Subhas P. and others listed below. There were no ex secretaries.
| Office Address | 33 Butler Avenue |
| Town | Harrow |
| Post code | HA1 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 09130746 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (154 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 12 May 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Rohan G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sarah L. This PSC and has 25-50% voting rights. Moving on, there is Subhas P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Rohan G.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% shares |
Sarah L.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2021 |
| Nature of control: |
25-50% voting rights |
Subhas P.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | 2 | ||||||
| Tangible Fixed Assets | 28 500 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -200 | |||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Creditors Due Within One Year | 28 700 | |||||||
| Net Current Assets Liabilities | 2 | -28 698 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Tangible Fixed Assets Additions | 28 500 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 28 500 | |||||||
| Total Assets Less Current Liabilities | 2 | -198 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 15th Jul 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (4 pages) |
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