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20 Park Avenue N13 Limited

20 Park Avenue N13 Limited is an active company incorporated on 31 January 2017 with the registered office located in London, Greater London. 20 Park Avenue N13 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10593189
Private limited by guarantee without share capital
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
20a Park Avenue, London
Park Avenue
London
N13 5PF
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 50 Lakeside Road London N13 4PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • Masterplanner • British • Lives in England • Born in Apr 1981
Director • PSC • Account Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • Speech And Language Therapist • British • Lives in England • Born in Aug 1989
Carla Teresa Lucia Williams
PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 2 Lights Limited
Nicola Jane Rowe is a mutual person.
Active
E.L.V. Denim Limited
Nicola Jane Rowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.37K
Decreased by £8 (-0%)
Total Liabilities
-£119
Decreased by £13 (-10%)
Net Assets
£16.25K
Increased by £5 (0%)
Debt Ratio (%)
1%
Decreased by 0.08% (-10%)
Latest Activity
Inspection Address Changed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Carla Teresa Lucia Williams Appointed
1 Year Ago on 25 Oct 2024
Carla Teresa Lucia Williams (PSC) Appointed
1 Year Ago on 25 Oct 2024
Nicola Jane Rowe Resigned
1 Year Ago on 25 Oct 2024
Nicola Jane Rowe (PSC) Resigned
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
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Documents
Register inspection address has been changed from 50 Lakeside Road London N13 4PR England to 20 Park Avenue Flat a London N13 5PF
Submitted on 14 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from 50 Lakeside Road London N13 4PR England to 20a Park Avenue, London Park Avenue London N13 5PF on 18 November 2024
Submitted on 18 Nov 2024
Notification of Carla Teresa Lucia Williams as a person with significant control on 25 October 2024
Submitted on 18 Nov 2024
Appointment of Carla Teresa Lucia Williams as a director on 25 October 2024
Submitted on 18 Nov 2024
Cessation of Nicola Jane Rowe as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Nicola Jane Rowe as a director on 25 October 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Repayment History
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