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67 & 69 Stuart Avenue Ltd EDGWARE


Founded in 2015, 67 & 69 Stuart Avenue, classified under reg no. 09805241 is an active company. Currently registered at 4 Whitchurch Parade HA8 6LR, Edgware the company has been in the business for 5 years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on 31st October 2019.

The firm has 3 directors, namely Philip T., Gerald N. and Raymond S.. Of them, Philip T., Gerald N., Raymond S. have been with the company the longest, being appointed on 2 October 2015. As of 10 July 2020, our data shows no information about any ex officers on these positions.

67 & 69 Stuart Avenue Ltd Address / Contact

Office Address 4 Whitchurch Parade
Office Address2 Whitchurch Lane
Town Edgware
Post code HA8 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09805241
Date of Incorporation Fri, 2nd Oct 2015
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (386 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Philip T.

Position: Director

Appointed: 02 October 2015

Gerald N.

Position: Director

Appointed: 02 October 2015

Raymond S.

Position: Director

Appointed: 02 October 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Raymond S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gerald N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Raymond S.

Notified on 1 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip T.

Notified on 1 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gerald N.

Notified on 1 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth100100  
Balance Sheet
Net Assets Liabilities 100100100
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Number Shares Allotted100100100100
Par Value Share1111
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st October 2019
filed on: 21st, November 2019
Free Download (2 pages)

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