95 Avenue Road (freehold) Limited, London

95 Avenue Road (Freehold) Limited is a private limited company. Located at 16 Finchley Road, London NW8 6EB, this 4 years old business was incorporated on 2019-09-20 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Mahmoud M. (appointed on 20 September 2019), Marcus C. (appointed on 20 September 2019). Moving to the secretaries (1 in total), we can name: Benjamin W. (appointed on 20 September 2019).
About
Name: 95 Avenue Road (freehold) Limited
Number: 12218234
Incorporation date: 2019-09-20
End of financial year: 30 March
 
Address: 16 Finchley Road
London
NW8 6EB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Beechcroft Investments Limited
17 October 2019
Address 16 Finchley Road, London, NW8 6EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08574547
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mahmoud M.
20 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marcus C.
20 September 2019 - 17 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-09-30 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,000 1,000 1,000 20,632
Fixed Assets - - 1,944,238 2,965,934
Total Assets Less Current Liabilities - 1,000 116,302 135,200

The target date for 95 Avenue Road (Freehold) Limited confirmation statement filing is 2024-10-08. The most recent confirmation statement was sent on 2023-09-24. The target date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Beechcroft Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Finchley Road, NW8 6EB London. Mahmoud M. that has 1/2 or less of shares, 1/2 or less of voting rights. Marcus C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, March 2024 | accounts
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