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63 Torriano Avenue Limited

63 Torriano Avenue Limited is an active company incorporated on 31 March 2011 with the registered office located in London, Greater London. 63 Torriano Avenue Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07585778
Private limited by guarantee without share capital
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63 Torriano Avenue
London
NW5 2SG
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was , 49 High West Street, Dorchester, DT1 1UT, England
Telephone
02072674305
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Aug 1992
Director • Architect • British • Lives in UK • Born in Nov 1987
Director • Canadian • Lives in England • Born in Jun 1981
Director • Sales Person • Hungarian • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Unknown Works Ltd
Theodore Games Petrohilos is a mutual person.
Active
NP & Joy C.I.C
Norbert Gergely Potornai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.53K
Decreased by £193 (-11%)
Total Liabilities
-£375
Decreased by £1.02K (-73%)
Net Assets
£1.15K
Increased by £822 (+248%)
Debt Ratio (%)
25%
Decreased by 56.19% (-70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Damilola Eniola Bewaji Ojutiku Appointed
9 Months Ago on 17 Jan 2025
Norbert Gergely Potornai Resigned
9 Months Ago on 17 Jan 2025
Ms Jillian Marie Vanstone Appointed
1 Year Ago on 8 Nov 2024
Theodore Games Petrohilos Resigned
1 Year Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Norbert Gergely Potornai Appointed
1 Year 7 Months Ago on 30 Mar 2024
Templehill Property Management Limited Resigned
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 11 Apr 2025
Appointment of Mr Damilola Eniola Bewaji Ojutiku as a director on 17 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Norbert Gergely Potornai as a director on 17 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Theodore Games Petrohilos as a director on 26 October 2024
Submitted on 8 Nov 2024
Appointment of Ms Jillian Marie Vanstone as a director on 8 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr Norbert Gergely Potornai as a director on 30 March 2024
Submitted on 30 Mar 2024
Registered office address changed from , 49 High West Street, Dorchester, DT1 1UT, England to 63 Torriano Avenue London NW5 2SG on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Templehill Property Management Limited as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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