OpenCompanies

45a Criffel Avenue

Company number
08477192
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
8 Apr 2013
Nature of business
Buying and selling of own real estate

Registered office

45a Criffel Avenue
London
SW2 4BW

Control

NameNature of controlNotifiedCeased
Mr Jonathan Patrick Smyth Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Feb 2021
Mrs Alice Victoria Norris Significant Influence Or Control
Significant Influence Or Control As Firm
5 Feb 2021 22 Aug 2025
Miss Paula Valle Caballero Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Aug 2025
Mr Thomas Michael Harrington Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Aug 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £0 -
30 Apr 2024 Dormant £0 -
30 Apr 2023 Dormant £0 -
30 Apr 2022 Dormant £0 -
23 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 £1
30 Apr 2018 Dormant £1 -
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £1 -
30 Apr 2015 Dormant £1 -
30 Apr 2014 Dormant £1 £1

Data