34 Avenue Road Limited is a private limited company located at 60 Welbeck Street, London W1G 9XB. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director Denis L., appointed on 08 April 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-11 and the due date for the following filing is 2024-02-25. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 12457294 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 08 April 2022
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Denis L. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ps1836 Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis L.
| Notified on | 11 February 2021 |
| Nature of control: |
75,01-100% shares |
Ps1836 Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12342589 |
| Notified on | 12 February 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 120 | 120 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 |
| Number Shares Allotted | 1 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, December 2023 |
accounts | Free Download (2 pages) |
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