36 Woodside Avenue, London N12 Limited LONDON


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 5 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 27 October 2020, our data shows no information about any ex officers on these positions.

36 Woodside Avenue, London N12 Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389133
Date of Incorporation Wed, 14th Jan 2015
Industry Non-trading company
End of financial Year 31st January
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (96 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 25th Feb 2021 (2021-02-25)
Last confirmation statement dated Tue, 14th Jan 2020

Company staff

Alexander N.

Position: Director

Appointed: 14 January 2015

Paul P.

Position: Director

Appointed: 14 January 2015

John W.

Position: Director

Appointed: 14 January 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Net Worth33  
Balance Sheet
Current Assets 333
Net Assets Liabilities 333
Cash Bank In Hand33  
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Net Current Assets Liabilities 333
Total Assets Less Current Liabilities 333
Number Shares Allotted33  
Par Value Share11  
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 14th January 2020
filed on: 17th, January 2020
Free Download (3 pages)

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