39 Pretoria Avenue (freehold) Limited is a private limited company registered at Flat B, 39 Pretoria Avenue, London E17 7DR. Incorporated on 2017-12-19, this 6-year-old company is run by 4 directors.
Director Emma C., appointed on 20 November 2020. Director Adam J., appointed on 20 November 2020. Director Susannah D., appointed on 21 August 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-01 and the date for the following filing is 2024-09-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat B, 39 Pretoria Avenue |
| Town | London |
| Post code | E17 7DR |
| Country of origin | United Kingdom |
| Registration Number | 11118538 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats identified, there is Susannah D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Adam J. This PSC owns 25-50% shares. The third one is Emma C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Susannah D.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam J.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% shares |
Emma C.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% shares |
Anthony G.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ifeoma O.
| Notified on | 19 December 2017 |
| Ceased on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
William A.
| Notified on | 19 December 2017 |
| Ceased on | 21 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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