71 Park Street Ltd is a private limited company that can be found at 9 Bonhill Street, London EC2A 4DJ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Peter H., appointed on 18 November 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 12908053 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 18 November 2022
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Peter H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Katia B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kuo L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter H.
| Notified on | 18 November 2022 |
| Nature of control: |
75,01-100% shares |
Katia B.
| Notified on | 28 September 2020 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kuo L.
| Notified on | 28 September 2020 |
| Ceased on | 18 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 371 995 | 6 282 147 | |
| Debtors | 100 | 865 | |
| Net Assets Liabilities | -189 244 | 2 208 103 | |
| Other Debtors | 865 | ||
| Total Inventories | 371 895 | 6 281 282 | |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 6 469 771 | 6 901 377 | |
| Creditors | 520 861 | 6 471 391 | 7 491 897 |
| Investments Fixed Assets | 9 700 000 | ||
| Investments In Group Undertakings | 9 700 000 | ||
| Net Current Assets Liabilities | -148 866 | -189 244 | -7 491 897 |
| Other Creditors | 1 620 | 70 782 | |
| Taxation Social Security Payable | 519 738 | ||
| Accrued Liabilities | 1 560 | 1 620 | |
| Amounts Owed To Group Undertakings | 193 903 | 6 469 771 | |
| Called Up Share Capital Not Paid | 100 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Prepayments | 865 | ||
| Total Assets Less Current Liabilities | -148 866 | -189 244 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 |
accounts | Free Download (4 pages) |
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