Founded in 2008, 47 Elder Avenue Rtm Company, classified under reg no. 06704532 is an active company. Currently registered at 47 Elder Avenue N8 8PS, London the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Andrew M. and Suresh K.. In addition one secretary - Andrew M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 47 Elder Avenue |
| Town | London |
| Post code | N8 8PS |
| Country of origin | United Kingdom |
| Registration Number | 06704532 |
| Date of Incorporation | Tue, 23rd Sep 2008 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 23 March 2021
Position: Secretary
Appointed: 23 March 2021
Position: Director
Appointed: 15 December 2008
The register of PSCs that own or control the company includes 5 names. As BizStats found, there is Andrew M. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Joanna G. This PSC and has 25-50% voting rights. Then there is Suresh K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Andrew M.
| Notified on | 23 March 2021 |
| Nature of control: |
25-50% voting rights |
Joanna G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Suresh K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Tristan G.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights |
Charlotte C.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 2nd, February 2024 |
accounts | Free Download (3 pages) |
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