36 Woodside Avenue, London N12 started in year 2015 as Private Limited Company with registration number 09389133. The 36 Woodside Avenue, London N12 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
The firm has 3 directors, namely Alexander N., Paul P. and John W.. Of them, Alexander N., Paul P., John W. have been with the company the longest, being appointed on 14 January 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09389133 |
| Date of Incorporation | Wed, 14th Jan 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 14 January 2015
Position: Director
Appointed: 14 January 2015
Position: Director
Appointed: 14 January 2015
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Paul P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Alexander N. This PSC owns 25-50% shares. Then there is John W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Paul P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alexander N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
John W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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