Founded in 2015, 42-44 Avenue Road, classified under reg no. 09612289 is an active company. Currently registered at 31 Springdale Road N16 9NS, London the company has been in the business for 10 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Helena E., Anthea H.. Of them, Anthea H. has been with the company the longest, being appointed on 22 May 2019 and Helena E. has been with the company for the least time - from 9 February 2024. As of 18 May 2025, there were 2 ex directors - Jason D., Sara S. and others listed below. There were no ex secretaries.
| Office Address | 31 Springdale Road |
| Town | London |
| Post code | N16 9NS |
| Country of origin | United Kingdom |
| Registration Number | 09612289 |
| Date of Incorporation | Thu, 28th May 2015 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (444 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 22 May 2019
The register of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Helena E. This PSC and has 25-50% shares. The second one in the PSC register is Anthea H. This PSC owns 25-50% shares. The third one is Jason D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Helena E.
| Notified on | 23 June 2024 |
| Nature of control: |
25-50% shares |
Anthea H.
| Notified on | 23 June 2024 |
| Nature of control: |
25-50% shares |
Jason D.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% shares |
Sara S.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/05/31 filed on: 22nd, January 2025 |
accounts | Free Download (2 pages) |
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