52 Avenue Road Limited is a private limited company situated at Bridge House, Market Street, Glossop SK13 8AR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director Adnan R., appointed on 20 October 2023. Director Trevor H., appointed on 04 June 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-04-15 and the deadline for the subsequent filing is 2024-04-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bridge House |
| Office Address2 | Market Street |
| Town | Glossop |
| Post code | SK13 8AR |
| Country of origin | United Kingdom |
| Registration Number | 13340577 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Residents property management |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 04 June 2021
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Rahail A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Select Developments Limited that entered Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rahail A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rahail A.
| Notified on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Select Developments Limited
PO BOX 71501 Office 1601, Marina Plaza, Dubai, United Arab Emirates
| Legal authority | Jebel Ali Free Zone Authority |
| Legal form | Limited Company |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | Of2568 |
| Notified on | 10 June 2021 |
| Ceased on | 15 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rahail A.
| Notified on | 4 June 2021 |
| Ceased on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Domvs London (Avenue Road) Limited
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13335663 |
| Notified on | 16 April 2021 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 31 369 570 | 31 749 199 |
| Total Inventories | 31 221 076 | 31 659 063 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 500 | 5 725 |
| Amounts Owed To Group Undertakings | 31 848 899 | 34 287 350 |
| Balances With Banks | 100 000 | 62 396 |
| Cash Cash Equivalents | 100 000 | 62 396 |
| Comprehensive Income Expense | -743 336 | -2 203 921 |
| Equity Liabilities | 31 369 570 | 31 749 299 |
| Issue Equity Instruments | 1 | |
| Non-current Assets | 100 | |
| Number Shares Issued Fully Paid | 100 | |
| Profit Loss | -2 203 921 | |
| Recoverable Value-added Tax | 24 877 | 19 175 |
| Total Assets | 31 369 570 | 31 749 299 |
| Total Liabilities | 32 112 905 | 34 696 555 |
| Trade Creditors Trade Payables | 15 144 | 31 380 |
| Trade Other Payables | 32 112 905 | 34 696 555 |
| Trade Other Receivables | 48 494 | 27 740 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 20, 2023 new director was appointed. filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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