52 AVENUE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
52 AVENUE ROAD LIMITED
COMPANY NUMBER
13340577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOSSOP
SK13 8AR
Bridge House
12 Market Street
GLOSSOP
SK13 8AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMVS LONDON (AVENUE ROAD) LIMITED | Active - Accounts Filed | View Report |
| 52 AVENUE ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Adnan Parvaiz Raja (931495159) has left the board |
| 21/11/2024 | Trevor James Hardwick (928399914) has left the board |
| 21/11/2024 | New Board Member Amara Aslam (932949444) Appointed |
Credit Risk Overview
Want to learn more about 52 AVENUE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 52 AVENUE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 52 AVENUE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2021 - Present (3 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABITO LONDON LIMITED | Active - Accounts Filed | View Report |
| 80 EATON SQUARE LIMITED | Active - Accounts Filed | View Report |
| DOMVS LONDON (AVENUE ROAD) LIMITED | Active - Accounts Filed | View Report |
| 52 AVENUE ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Adnan Parvaiz Raja (931495159) has left the board |
| 21/11/2024 | Trevor James Hardwick (928399914) has left the board |
| 21/11/2024 | New Board Member Amara Aslam (932949444) Appointed |
| 21/11/2024 | New Board Member Stephen Justin Allsop (932942576) Appointed |
| 05/10/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | Sujoy Sinha (930886296) has left the board |
| 24/10/2023 | New Board Member Adnan Parvaiz Raja (931495159) Appointed |
| 25/07/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Sujoy Sinha (930886296) Appointed |
| 12/05/2023 | Israr Liaqat (921664807) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Israr Liaqat (921664807) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 09/06/2021 | New Board Member Trevor James Hardwick (928399914) Appointed |
| 09/06/2021 | Jonathan O'Brien (921276409) has left the board |
| 09/06/2021 | New Board Member Israr Liaqat (928399889) Appointed |
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