Founded in 2016, 95 Avenue Road Investments, classified under reg no. 10345935 is an active company. Currently registered at 16 Finchley Road NW8 6EB, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th December 2021.
At the moment there are 2 directors in the the firm, namely Marcus C. and Mahmoud M.. In addition one secretary - Benjamin W. - is with the company. As of 24 April 2024, there was 1 ex director - Mehrdad D.. There were no ex secretaries.
| Office Address | 16 Finchley Road |
| Town | London |
| Post code | NW8 6EB |
| Country of origin | United Kingdom |
| Registration Number | 10345935 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 25 August 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is 95 Avenue Road (Freehold) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mahmoud M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
95 Avenue Road (Freehold) Limited
16 Finchley Road, London, NW8 6EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12218234 |
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahmoud M.
| Notified on | 25 August 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 |
| Net Worth | -5 179 | ||||
| Balance Sheet | |||||
| Current Assets | 62 345 | 706 016 | 540 317 | 800 878 | 1 826 362 |
| Net Assets Liabilities | 5 179 | 5 979 | 793 | 604 | 2 205 |
| Net Assets Liabilities Including Pension Asset Liability | -5 179 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -5 179 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 564 808 | 1 704 460 | 1 533 575 | 1 797 947 | 3 020 723 |
| Fixed Assets | 497 284 | 992 465 | 992 465 | 996 465 | 1 192 156 |
| Net Current Assets Liabilities | -502 463 | 998 444 | 993 258 | 997 069 | 1 194 361 |
| Total Assets Less Current Liabilities | -5 179 | 5 979 | 793 | 604 | 2 205 |
| Creditors Due Within One Year | 564 808 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th March 2023 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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