Mieszko Hounslow Limited is a private limited company situated at 9 Walmgate Road, Perivale, Greenford UB6 7LH. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Balakumar P., appointed on 13 June 2018.
Moving on to secretaries, we can mention: Niruja B., appointed on 13 June 2018.
The latest confirmation statement was sent on 2023-06-01 and the due date for the following filing is 2024-06-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Walmgate Road |
| Office Address2 | Perivale |
| Town | Greenford |
| Post code | UB6 7LH |
| Country of origin | United Kingdom |
| Registration Number | 11412747 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 13 June 2018
Position: Secretary
Appointed: 13 June 2018
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Balakumar P. This PSC and has 75,01-100% shares. The second one in the PSC register is Niruja B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Balakumar P.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Niruja B.
| Notified on | 13 June 2018 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (2 pages) |
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