112 NARBONNE AVENUE LIMITED

Key Data

Status

Active

Company No.

06071875

Incorporation date

29/01/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2007)

04/02/2026

Director's details changed for Mr. Alaa Eldin Mahmoud Maher on 2026-02-01

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Mr. Alaa Maher on 2026-02-01

View PDF (2 pages)

02/02/2026

Secretary's details changed for Mr Alaa Maher on 2026-02-01

View PDF (1 pages)

02/02/2026

Secretary's details changed for Mr Alaa Eldin Mahmoud Maher on 2026-02-02

View PDF (1 pages)

02/02/2026

Change of details for Mr Russell Greenwood as a person with significant control on 2026-02-01

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Russell Wayne Greenwood on 2026-02-01

View PDF (2 pages)

14/11/2025

Director's details changed for Mr. Alaa Eldin Mahmoud Maher on 2025-11-10

View PDF (2 pages)

31/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

01/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a dormant company made up to 2024-01-24

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

27/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

30/01/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

24/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

10/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

09/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

05/12/2019

Notification of Russell Greenwood as a person with significant control on 2019-12-05

View PDF (2 pages)

04/12/2019

Cessation of Sallyann Hall as a person with significant control on 2019-11-29

View PDF (1 pages)

04/12/2019

Termination of appointment of Sally-Ann Hall as a director on 2019-11-29

View PDF (1 pages)

10/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

04/09/2019

Appointment of Mr. Alaa Maher as a director on 2019-08-22

View PDF (2 pages)

10/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

18/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

18/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

22/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

20/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

07/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

25/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

12/06/2015

Secretary's details changed for Alaa Maher on 2015-03-01

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

26/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Mr Russell Wayne Greenwood on 2014-02-03

View PDF (2 pages)

19/01/2014

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

28/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

15/02/2012

Director's details changed for Mr Russell Wayne Greenwood on 2012-02-15

View PDF (2 pages)

06/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Russell Greenwood on 2011-04-04

View PDF (2 pages)

30/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Sally-Ann Hall on 2010-03-22

View PDF (2 pages)

16/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

30/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

29/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

29/01/2007

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
1.00
-

2022
-
2.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sallyann Hall	Director	29/01/2007 - 29/11/2019	-
Maher, Alaa	Director	22/08/2019 - Present	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/01/2007 - 29/01/2007	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/01/2007 - 29/01/2007	36021
Greenwood, Russell Wayne	Director	29/01/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 112 NARBONNE AVENUE LIMITED

112 NARBONNE AVENUE LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at 112 Narbonne Avenue, London, SW4 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 112 NARBONNE AVENUE LIMITED?

112 NARBONNE AVENUE LIMITED is currently Active. It was registered on 29/01/2007 .

Where is 112 NARBONNE AVENUE LIMITED located?

112 NARBONNE AVENUE LIMITED is registered at 112 Narbonne Avenue, London, SW4 9LG.

What does 112 NARBONNE AVENUE LIMITED do?

112 NARBONNE AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 112 NARBONNE AVENUE LIMITED?

The latest filing was on 04/02/2026: Director's details changed for Mr. Alaa Eldin Mahmoud Maher on 2026-02-01.