54-56 Percy Road Company started in year 2015 as Private Limited Company with registration number 09493880. The 54-56 Percy Road Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 502 Muswell Hill Broadway. Postal code: N10 1BT.
The company has one director. Louise G., appointed on 17 March 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - James L.. There were no ex secretaries.
| Office Address | 502 Muswell Hill Broadway |
| Town | London |
| Post code | N10 1BT |
| Country of origin | United Kingdom |
| Registration Number | 09493880 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 17 March 2015
The register of PSCs who own or control the company includes 4 names. As we researched, there is Louise R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew G. This PSC owns 25-50% shares. Moving on, there is Daniel S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Louise R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Daniel S.
| Notified on | 19 August 2016 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% shares |
Catherine M.
| Notified on | 19 August 2016 |
| Ceased on | 10 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 2 | 2 | |||||
| Current Assets | 1 | 1 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 3 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Fixed Assets | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 | 1 | ||||||
| Number Shares Allotted | 2 | 2 | 1 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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