112 Narbonne Avenue Limited

112 Narbonne Avenue Limited,

112 Narbonne Avenue Limited is a private limited company. Situated at 112 Narbonne Avenue, London, the aforementioned 17 years old company was incorporated on 2007-01-29 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the firm: Alaa M. (appointed on 22 August 2019), Russell G. (appointed on 29 January 2007). Moving on to the secretaries (1 in total), we can name: Alaa M. (appointed on 29 January 2007).

About
Name: 112 Narbonne Avenue Limited
Number: 06071875
Incorporation date: 2007-01-29
End of financial year: 31 January


Address:	112 Narbonne Avenue London SW4 9LG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Russell G.

5 December 2019

Nature of control:	50,01-75% shares

Sallyann H.

1 January 2017 - 29 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	1	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The due date for 112 Narbonne Avenue Limited confirmation statement filing is 2024-02-12. The last confirmation statement was submitted on 2023-01-29. The deadline for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Russell G. that owns over 1/2 to 3/4 of shares . Sallyann H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 27th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/29 filed on: 30th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 24th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 9th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/12/05 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/29 filed on: 4th, December 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/29 filed on: 4th, December 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 10th, November 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/22. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/29 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 18th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/29 filed on: 18th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 22nd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/29 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 20th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/29 filed on: 7th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 25th, October 2015 \| accounts	Free Download (2 pages)
CH03	On 2015/03/01 secretary's details were changed filed on: 12th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/29 filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 26th, October 2014 \| accounts	Free Download (2 pages)
CH01	On 2014/02/03 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 19th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 28th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/02/15 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 6th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/04/04 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 30th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/22 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 16th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 5th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/29 with complete member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/18 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/18 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/18 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007/02/18 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, January 2007 \| incorporation	Free Download (18 pages)

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