37 King's Avenue London N10 Limited

Active02803727 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Residents property management (98000)
Controlled by
Eric James Charge
Accounts type
Dormant
Region
Greater London
Address
37 Kings Avenue
London
N10 1PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2013
British
Born May 1967 (59)
Secretary · Appointed 14 July 2006
British
Director · Appointed 31 August 1994
British
Born March 1955 (71)
Officer history (11 former)
31 December 2025
Resigned Parijskaia, Anna as Director
1 April 2020
Resigned Simpson, Melanie Elizabeth as Director
1 April 2020
Appointed Parijskaia, Anna as Director
3 June 2013
Appointed Smith, Antony Michael David as Director
3 June 2013
Resigned Housden Thomas, Jamie Edward as Director
3 June 2013
Appointed Simpson, Melanie Elizabeth as Director
14 July 2006
Resigned Hogarth, Richard as Director
14 July 2006
Resigned Hogarth, Richard as Secretary
14 July 2006
Appointed Charge, Eric James as Secretary
14 July 2006
Appointed Housden Thomas, Jamie Edward as Director
1 March 1998
Resigned Bassani, Ricardo Vasco as Director
31 August 1994
Appointed Charge, Eric James as Director
27 July 1994
20 August 1993
Resigned Begum, Ameer Unisa as Secretary
20 August 1993
Appointed Hogarth, Richard as Secretary
20 August 1993
Appointed Hogarth, Richard as Director
21 May 1993
Appointed Bassani, Ricardo Vasco as Director
25 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
25 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 March 1993
Appointed Begum, Ameer Unisa as Secretary
25 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
25 March 1993
25 March 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1955 (71)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates23 March 2026
8 March 2026Termination of appointment of a director
26 August 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates25 March 2025
24 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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