| Company Name | 42-44 Avenue Road Limited |
|---|---|
| Directors | Anthea Elizabeth Humphreys and Helena Mary Egan |
| Company Status | Active |
| Company Number | 09612289 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Anthea Elizabeth Humphreys |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 44 Avenue Road London E7 0LD |
| Director Name | Helena Mary Egan |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(8 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Avenue Road London E7 0LD |
| Director Name | Mrs Sara Estelle Saville |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | Lower Ground Floor 118 Boundary Road London NW8 0JE |
| Director Name | Mr Jason Peter Dawson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 118 Boundary Road London NW8 0JE |
Location
| Registered Address | 31 Springdale Road London N16 9NS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 5 June 2019 | Cessation of Sara Estelle Saville as a person with significant control on 23 May 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Sara Estelle Saville as a director on 23 May 2019 (1 page) |
| 3 June 2019 | Appointment of Ms Anthea Elizabeth Humphreys as a director on 22 May 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from Lower Ground Floor 118 Boundary Road London NW8 0JE United Kingdom to 31 Springdale Road London N16 9NS on 22 May 2019 (1 page) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 11 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
| 22 June 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
| 28 May 2015 | Incorporation (30 pages) |
| 28 May 2015 | Incorporation (30 pages) |