# 117 Avenue Road Limited

## Details

- **Company number:** [11975156](https://find-and-update.company-information.service.gov.uk/company/11975156)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 2 May 2019
- **Dissolved:** 17 Jun 2025
- **Registered office:** SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Beau Dev Limited](/group/104087) (12 companies)




## 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 |



## Owned by

117 Avenue Road Limited → [Beau Estates Limited](/company/11970888) → [Beau Dev Limited](/company/10446064)





## Registered address

230 companies are registered at this address - likely a registration agent.