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NORTHBROOK AVE LTD

NORTHBROOK AVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHBROOK AVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13363434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHBROOK AVE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NORTHBROOK AVE LTD located?

    Registered Office Address
    24 Rookwood Road
    N16 6SS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHBROOK AVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NORTHBROOK AVE LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for NORTHBROOK AVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		5 pagesCS01

    Registration of charge 133634340001, created on Feb 07, 2022

    		4 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHBROOK AVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKOVITS, Abraham
    Rookwood Road
    N16 6SS London
    24
    England
    		Director
    Rookwood Road
    N16 6SS London
    24
    England
    		EnglandBritish237266620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHBROOK AVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Berkovits
    Rookwood Road
    N16 6SS London
    24
    England
    		Apr 28, 2021
    Rookwood Road
    N16 6SS London
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0