HARRISON GOSS (AVENUE ROAD) LIMITED
LONDON

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Company number 05994554
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 44 SQUIRES LANE, FINCHLEY, LONDON, N3 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of HARRISON GOSS (AVENUE ROAD) LIMITED are www.harrisongossavenueroad.co.uk, and www.harrison-goss-avenue-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 6.6 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Goss Avenue Road Limited is a Private Limited Company. The company registration number is 05994554. Harrison Goss Avenue Road Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Harrison Goss Avenue Road Limited is 44 Squires Lane Finchley London N3 2at. . GOSS, Gail Edith is a Secretary of the company. GOSS, Gail Edith is a Director of the company. WARREN, Luke Harrison is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOSS, Gail Edith
Appointed Date: 10 November 2006

Director
GOSS, Gail Edith
Appointed Date: 10 November 2006
63 years old

Director
WARREN, Luke Harrison
Appointed Date: 10 November 2006
53 years old

Persons With Significant Control

Ms Gail Edith Goss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Harrison Warren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON GOSS (AVENUE ROAD) LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 16 more events
18 Mar 2009
Total exemption small company accounts made up to 30 November 2007
10 Oct 2008
Registered office changed on 10/10/2008 from 74 shaftesbury road london N19 4QN
22 Aug 2008
Particulars of a mortgage or charge/co extend / charge no: 1
25 Feb 2008
Return made up to 10/11/07; full list of members
10 Nov 2006
Incorporation

HARRISON GOSS (AVENUE ROAD) LIMITED Charges

14 February 2007
Deed of charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 avenue road london.