117 AVENUE ROAD LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
117 AVENUE ROAD LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
117 AVENUE ROAD LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
117 AVENUE ROAD LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11975156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
117 AVENUE ROAD LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SPITALFIELDS HOUSE
BOREHAMWOOD
HERTS
WD6 2FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARRIS | Aug 1979 | British | Director | 2019-05-02 | CURRENT |
| MR NICHOLAS JAMES GRANT | Feb 1983 | British | Director | 2019-05-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beau Estates Limited | 2021-09-03 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The O Properties Ltd | 2021-09-03 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas James Grant | 2019-05-02 - 2021-09-03 | 2/1983 | Borehamwood Herts |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Richard Jonathan Harris | 2019-05-02 - 2021-09-03 | 8/1979 | Borehamwood Herts |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 117 Avenue Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £261,448 Cash £58,941 equity |
| 117 Avenue Road Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £99 Cash £-18,685 equity |
| 117 Avenue Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-05-2021 | £1,722 Cash £-6,194 equity |
| 117 Avenue Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-05-2020 | £48,928 Cash £2 equity |