117 AVENUE ROAD LIMITED

Key Data

Status

Dissolved

Company No.

11975156

Incorporation date

02/05/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2019)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/06/2024

Director's details changed for Mr Richard Jonathan Harris on 2024-05-20

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

31/01/2024

Director's details changed for Mr Nicholas James Grant on 2024-01-10

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/10/2023

Previous accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

01/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

01/05/2023

Change of details for Beau Estates Limited as a person with significant control on 2023-04-01

View PDF (2 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

03/09/2021

Cessation of Richard Jonathan Harris as a person with significant control on 2021-09-03

View PDF (1 pages)

03/09/2021

Notification of The O Properties Ltd as a person with significant control on 2021-09-03

View PDF (2 pages)

03/09/2021

Cessation of Nicholas James Grant as a person with significant control on 2021-09-03

View PDF (1 pages)

03/09/2021

Notification of Beau Estates Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/07/2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 2021-07-01

View PDF (2 pages)

04/05/2021

Resolutions

View PDF (6 pages)

30/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

12/04/2021

Registration of charge 119751560003, created on 2021-04-09

View PDF (29 pages)

13/08/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

10/09/2019

Registration of charge 119751560002, created on 2019-09-09

View PDF (18 pages)

10/09/2019

Registration of charge 119751560001, created on 2019-09-09

View PDF (12 pages)

02/05/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/05/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
2
6.19K
-
0.00
1.72K
-

2022
2
18.69K
-
0.00
99.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Grant, Nicholas James	Director	02/05/2019 - Present	20
Harris, Richard Jonathan	Director	02/05/2019 - Present	7

Persons with Significant Control

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

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Description

About 117 AVENUE ROAD LIMITED

117 AVENUE ROAD LIMITED is an(a) Dissolved company incorporated on 02/05/2019 with the registered office located at Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX. There are currently 2 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 117 AVENUE ROAD LIMITED?

117 AVENUE ROAD LIMITED is currently Dissolved. It was registered on 02/05/2019 and dissolved on 17/06/2025.

Where is 117 AVENUE ROAD LIMITED located?

117 AVENUE ROAD LIMITED is registered at Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX.

What does 117 AVENUE ROAD LIMITED do?

117 AVENUE ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 117 AVENUE ROAD LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.