Founded in 1988, 12 Dagmar Road London, classified under reg no. 02313565 is an active company. Currently registered at 12 Dagmar Road N4 4PB, London the company has been in the business for 36 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Ariel C., Daniel C. and Anna N. and others. Of them, Imelda K. has been with the company the longest, being appointed on 1 November 2008 and Ariel C. has been with the company for the least time - from 5 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 12 Dagmar Road |
| Office Address2 | Finsbury Park |
| Town | London |
| Post code | N4 4PB |
| Country of origin | United Kingdom |
| Registration Number | 02313565 |
| Date of Incorporation | Fri, 4th Nov 1988 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 01 November 2008
The register of persons with significant control that own or have control over the company includes 6 names. As we established, there is Ariel C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Anna N. This PSC owns 25-50% shares. Moving on, there is Daniel C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Ariel C.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% shares |
Anna N.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% shares |
Daniel C.
| Notified on | 30 April 2021 |
| Nature of control: |
25-50% shares |
Imelda K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sylvia V.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 5th, February 2024 |
accounts | Free Download (3 pages) |
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