11 AND 13 GREENFORD AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
11 AND 13 GREENFORD AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
11 AND 13 GREENFORD AVENUE LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03778262. The accounts status is DORMANT and accounts are next due on 29/02/2024.
11 AND 13 GREENFORD AVENUE LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03778262. The accounts status is DORMANT and accounts are next due on 29/02/2024.
11 AND 13 GREENFORD AVENUE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELIZABETH ELLEN HOLSGROVE | Jun 1991 | British | Director | 2020-05-12 | CURRENT |
| MRS JOANNA MARJORIE HOLSGROVE | Feb 1964 | British | Director | 2020-05-12 | CURRENT |
| JOHN FRANCIS SMITH | British | Secretary | 1999-05-26 UNTIL 2021-11-30 | RESIGNED | |
| MARK VAN ELKAN | Jun 1954 | British | Director | 1999-05-26 UNTIL 2002-08-12 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | |
| CAROLINE JANE STEELE | Jan 1963 | British | Director | 2003-08-12 UNTIL 2017-08-16 | RESIGNED |
| JOHN FRANCIS SMITH | British | Director | 1999-05-26 UNTIL 2021-11-30 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | |
| MR COLIN DUNLOP | Jul 1978 | British | Director | 2017-09-19 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Elizabeth Ellen Holsgrove | 2019-03-01 | 6/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Joanna Marjorie Holsgrove | 2019-03-01 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr John Francis Smith | 2017-10-16 - 2021-09-30 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin Dunlop | 2017-10-16 - 2019-03-01 | 7/1978 | Hanwell London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 11_AND_13_GREENFORD_AVENU - Accounts | 2024-02-15 | 31-05-2023 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2022-08-17 | 31-05-2022 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2021-08-10 | 31-05-2021 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2020-08-12 | 31-05-2020 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2020-02-12 | 31-05-2019 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2018-08-11 | 31-05-2018 | £2 Cash |
| 11_AND_13_GREENFORD_AVENU - Accounts | 2018-02-21 | 31-05-2017 | £2 Cash |
| Dormant Company Accounts - 11 AND 13 GREENFORD AVENUE LIMITED | 2017-02-23 | 31-05-2016 | £2 Cash £2 equity |