39 Pretoria Avenue (freehold) Limited LONDON


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 2-year-old company is run by 3 directors.
Director Susannah D., appointed on 21 August 2019. Director Anthony G., appointed on 21 August 2019. Director Ifeoma O., appointed on 19 December 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2020-09-01 and the date for the following filing is 2021-09-15. What is more, the annual accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

39 Pretoria Avenue (freehold) Limited Address / Contact

Office Address Flat B, 39 Pretoria Avenue
Town London
Post code E17 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118538
Date of Incorporation Tue, 19th Dec 2017
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (65 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Susannah D.

Position: Director

Appointed: 21 August 2019

Anthony G.

Position: Director

Appointed: 21 August 2019

Ifeoma O.

Position: Director

Appointed: 19 December 2017

William A.

Position: Director

Appointed: 19 December 2017

Resigned: 21 August 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Ifeoma O. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Susannah D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ifeoma O.

Notified on 19 December 2017
Nature of control: significiant influence or control

Susannah D.

Notified on 21 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony G.

Notified on 21 August 2019
Nature of control: 25-50% voting rights
25-50% shares

William A.

Notified on 19 December 2017
Ceased on 21 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 21st August 2019
filed on: 1st, September 2019
Free Download (2 pages)

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