37 ST JOHNS AVENUE LTD

37 ST JOHNS AVENUE LTD is an active private limited company, incorporated on 23 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lymington Road, Torquay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 37 ST JOHNS AVENUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1.09 TORBAY BUSINESS CENTRE
Address Line 2	LYMINGTON ROAD
Post Town	TORQUAY
County	DEVON
Country	ENGLAND
Postcode	TQ1 4BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	20/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

37 ST JOHNS AVENUE LTD

Directors

(The company's officers)

MR RIAM ABDALLAH

(~40 year old British national)

UNIT 1.09 TORBAY BUSINESS CENTRE, LYMINGTON ROAD, TORQUAY, DEVON, TQ1 4BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2021

MR BISHER ARMANAZI

(~40 year old British national)

UNIT 1.09 TORBAY BUSINESS CENTRE, LYMINGTON ROAD, TORQUAY, DEVON, TQ1 4BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2017

MS KATHRYN ELIZABETH GORDON

(~55 year old British national)

UNIT 1.09 TORBAY BUSINESS CENTRE, LYMINGTON ROAD, TORQUAY, DEVON, TQ1 4BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2017

MR NICOLAS HERRANZ

(~44 year old French national)

37C ST. JOHN'S AVENUE, LONDON, SW15 6AL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 26/03/2020

MS SOLMAZ MOGHADDAM ZADEH

(~43 year old British national)

37C ST. JOHN'S AVENUE, LONDON, SW15 6AL, ENGLAND

Current Director
Gives occupation as FASHION INDUSTRY
Usually resident in ENGLAND

Appointed on 26/03/2020

MJP ACCOUNTANTS LLP

UNIT 1.09, TORBAY BUSINESS CENTRE LYMINGTON ROAD, TORQUAY, DEVON, TQ1 4BD, ENGLAND

Current Secretary

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Ms Kathryn Elizabeth Gordon

(~55 year old British national)

Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, TQ1 4BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2017

Mr Bisher Armanazi

(~40 year old British national)

Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, TQ1 4BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2017

Connections

(Shared officers)

7-8 BATHURST STREET LIMITED

MJP ACCOUNTANTS LLP

74 WPV LIMITED

MJP ACCOUNTANTS LLP

BIGCOURT LIMITED

MJP ACCOUNTANTS LLP

COURTYARD RESIDENTS MANAGEMENT LIMITED

MJP ACCOUNTANTS LLP

GRANGEFIELD MANAGEMENT COMPANY LIMITED

MJP ACCOUNTANTS LLP

HUMENTUM UK

MS KATHRYN ELIZABETH GORDON

SIDEWALK MANAGEMENT LIMITED

MJP ACCOUNTANTS LLP

V S O TRADING LIMITED

MS KATHRYN ELIZABETH GORDON

VOLUNTARY SERVICE OVERSEAS LIMITED

MS KATHRYN ELIZABETH GORDON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)