39 Avenue Road Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 39A Avenue Road, London E7 0LA. Incorporated on 2018-03-22, this 6-year-old company is run by 1 director.
Director Daniel P., appointed on 20 July 2021.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-03-21 and the deadline for the next filing is 2024-04-04. Likewise, the annual accounts were filed on 20 September 2022 and the next filing is due on 20 June 2024.
| Office Address | 39a Avenue Road |
| Town | London |
| Post code | E7 0LA |
| Country of origin | United Kingdom |
| Registration Number | 11270770 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 20th September |
| Company age | 6 years old |
| Account next due date | Thu, 20th Jun 2024 (46 days left) |
| Account last made up date | Tue, 20th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 20 July 2021
Position: Corporate Director
Appointed: 22 March 2018
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Daniel P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marlyn Estates Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kimberly M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Daniel P.
| Notified on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marlyn Estates Ltd
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08026753 |
| Notified on | 22 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kimberly M.
| Notified on | 21 December 2020 |
| Ceased on | 28 June 2021 |
| Nature of control: |
significiant influence or control |
Adam W.
| Notified on | 22 March 2018 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 20th September 2022 filed on: 6th, June 2023 |
accounts | Free Download (2 pages) |
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