117 Avenue Road Limited
- Company number
- 11975156
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 May 2019
- Dissolved
- 17 Jun 2025
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Beau Dev Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beau Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | |
| The O Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2021 | |
| Mr Nicholas James Grant | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
2 May 2019 | 3 Sep 2021 |
| Mr Richard Jonathan Harris | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
2 May 2019 | 3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £261 | 2 |
| 31 Mar 2023 | £58,941 | £261,448 | 2 |
| 31 May 2022 | -£18,685 | £99 | 2 |
| 31 May 2021 | -£6,194 | £1,722 | 2 |
| 31 May 2020 | £2 | £48,928 | 2 |
Connections
Owned by
117 Avenue Road Limited → Beau Estates Limited → Beau Dev Limited
Registered address
228 companies are registered at this address - likely a registration agent.