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4th Avenue Properties Ltd HARROW


4th Avenue Properties Ltd is a private limited company located at 150A Christchurch Avenue, Harrow HA3 8NN. Incorporated on 2022-03-01, this 2-year-old company is run by 2 directors.
Director Rohit A., appointed on 31 May 2023. Director Meena A., appointed on 18 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14.

4th Avenue Properties Ltd Address / Contact

Office Address 150a Christchurch Avenue
Town Harrow
Post code HA3 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13946049
Date of Incorporation Tue, 1st Mar 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 1st Dec 2023 (161 days after)
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Rohit A.

Position: Director

Appointed: 31 May 2023

Meena A.

Position: Director

Appointed: 18 April 2023

Jignesh P.

Position: Director

Appointed: 01 March 2022

Resigned: 02 June 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Rohit A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Meena A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jignesh P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 50,01-75% voting rights.

Rohit A.

Notified on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Meena A.

Notified on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Jignesh P.

Notified on 1 March 2022
Ceased on 31 May 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 6th, November 2023
Free Download (2 pages)

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