34 Earls Avenue Freehold Limited LONDON


Founded in 2016, 34 Earls Avenue Freehold, classified under reg no. 10255128 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 3 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.

The firm has 2 directors, namely Pedro R., Peter B.. Of them, Pedro R., Peter B. have been with the company the longest, being appointed on 28 June 2016. As of 18 June 2019, our data shows no information about any ex officers on these positions.

34 Earls Avenue Freehold Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10255128
Date of Incorporation Tue, 28th Jun 2016
Industry Residents property management
End of financial Year 30th June
Company age 3 years old
Account next due date Tue, 31st Mar 2020 (287 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 11th Jul 2019 (2019-07-11)
Last confirmation statement dated Wed, 27th Jun 2018

Company staff

Pedro R.

Position: Director

Appointed: 28 June 2016

Peter B.

Position: Director

Appointed: 28 June 2016

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Pedro R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter B.

Notified on 28 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pedro R.

Notified on 28 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Net Worth3 
Balance Sheet
Current Assets33
Net Assets Liabilities3-677
Cash Bank In Hand3 
Net Assets Liabilities Including Pension Asset Liability3 
Reserves/Capital
Shareholder Funds3 
Other
Creditors 76 375
Fixed Assets 76 295
Net Current Assets Liabilities3-597
Total Assets Less Current Liabilities375 698
Number Shares Allotted3 
Par Value Share1 
Share Capital Allotted Called Up Paid3 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 30th June 2018
filed on: 30th, March 2019
Free Download (6 pages)

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