39 Avenue Road Ltd LONDON

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 2-year-old company is run by 1 director.
Director Adam W., appointed on 22 March 2018.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2020-03-21 and the deadline for the next filing is 2021-05-02. Likewise, the annual accounts were filed on 20 September 2019 and the next filing is due on 20 June 2021.

39 Avenue Road Ltd Address / Contact

Office Address 39a Avenue Road
Town London
Post code E7 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270770
Date of Incorporation Thu, 22nd Mar 2018
Industry Residents property management
End of financial Year 20th September
Company age 2 years old
Account next due date Sun, 20th Jun 2021 (238 days left)
Account last made up date Fri, 20th Sep 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Adam W.

Position: Director

Appointed: 22 March 2018

Marlyn Estates Ltd

Position: Corporate Director

Appointed: 22 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Marlyn Estates Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam W. This PSC owns 25-50% shares and has 25-50% voting rights.

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

Adam W.

Notified on 22 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Saturday 21st March 2020
filed on: 26th, March 2020
Free Download (3 pages)

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