71 Hosack Rd Ltd is a private limited company that can be found at 71 Hosack Road, London SW17 7QW. Incorporated on 2018-06-13, this 5-year-old company is run by 3 directors.
Director Andrew K., appointed on 11 September 2023. Director Iryna C., appointed on 02 May 2019. Director Yasseen F., appointed on 02 May 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71 Hosack Road |
| Town | London |
| Post code | SW17 7QW |
| Country of origin | United Kingdom |
| Registration Number | 11413311 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Andrew K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yasseen F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iryna C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew K.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yasseen F.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iryna C.
| Notified on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha D.
| Notified on | 2 May 2019 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom C.
| Notified on | 13 June 2018 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James R.
| Notified on | 13 June 2018 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on September 11, 2023 filed on: 20th, September 2023 |
officers | Free Download (1 page) |
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