112 Narbonne Avenue Limited

Active06071875 Private limited company
Incorporated
29 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Russell Wayne Greenwood
Owned by
Russell Wayne Greenwood
Accounts type
Dormant
Region
Greater London
Address
112 Narbonne Avenue
London
SW4 9LG

Filing status

Accounts due
31 October 2027
Last accounts
24 January 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2019
British
Born May 1964 (62)
Secretary · Appointed 29 January 2007
British
Greenwood, Russell Wayne
Director · Appointed 29 January 2007
British
Born July 1968 (58)
Officer history (3 former)
29 November 2019
Resigned Hall, Sally-Ann as Director
22 August 2019
Appointed Maher, Alaa Eldin Mahmoud, Mr. as Director
29 January 2007
Appointed Maher, Alaa as Secretary
29 January 2007
Appointed Greenwood, Russell Wayne as Director
29 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 January 2007
Appointed Hall, Sally-Ann as Director

Ownership 1 active

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

Russell Wayne Greenwood
Individual · Notified 5 December 2019
Owns 50–75% of shares
British
Born July 1968 (58)
Former controllers (1)
29 November 2019
Ceased Sallyann Hall — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company24 January 2026
4 February 2026Confirmation statement with no updates29 January 2026
4 February 2026Director's details changed
3 February 2026Director's details changed
2 February 2026Secretary's details changed
Show all recent filings

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