8 AVENUE ROAD HIGHGATE LIMITED - LONDON


Company Profile Company Filings

Overview

8 AVENUE ROAD HIGHGATE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
8 AVENUE ROAD HIGHGATE LIMITED was incorporated 9 years ago on 18/05/2015 and has the registered number: 09594898. The accounts status is DORMANT and accounts are next due on 29/02/2024.

8 AVENUE ROAD HIGHGATE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

FLAT 1 8 AVENUE ROAD
LONDON
N6 5DW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA LOUISE ELISABETH TILBROOK Sep 1973 British Director 2017-08-08 CURRENT
MS ANNA LOUISE GOODMAN May 1975 British Director 2015-05-18 CURRENT
MR DANIEL BEAN Aug 1975 British Director 2015-05-18 CURRENT
MS ANNA LOUISE GOODMAN Secretary 2015-05-18 CURRENT
MR RICHARD DUNCAN MORRISON Jul 1954 British Director 2015-05-18 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anna Louise Elisabeth Tilbrook 2017-08-08 9/1973 London   Ownership of shares 25 to 50 percent
Mr Richard Duncan Morrison 2016-04-06 - 2017-08-08 7/1954 London   Ownership of shares 25 to 50 percent
Dr Anna Louise Goodman 2016-04-06 5/1975 London   Ownership of shares 50 to 75 percent
Mr Daniel Bean 2016-04-06 8/1975 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTORI TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26 AVENUE ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DIGITAL PORTFOLIO LIMITED LONDON Active MICRO ENTITY 74100 - specialised design activities
HIGHGATE HEATING AND PLUMBING LTD. LONDON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AVENUE ROAD RESIDENTS LIMITED LONDON Active DORMANT 98000 - Residents property management
A LA MESA LTD LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
REALTY SPACE LIMITED HIGHGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAN BEAN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
JAHXETOOLHIRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 77299 - Renting and leasing of other personal and household goods