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05-07 Gdh Limited LONDON


Founded in 2015, 05-07 Gdh, classified under reg no. 09667427 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 4 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2017.

The company has 2 directors, namely Gavin E., Adam M.. Of them, Gavin E., Adam M. have been with the company the longest, being appointed on 2 July 2015. As of 19 April 2019, our data shows no information about any ex officers on these positions.

05-07 Gdh Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09667427
Date of Incorporation Thu, 2nd Jul 2015
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2019 (19 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Mon, 15th Jul 2019 (2019-07-15)
Last confirmation statement dated Sun, 1st Jul 2018

Company staff

Gavin E.

Position: Director

Appointed: 02 July 2015

Adam M.

Position: Director

Appointed: 02 July 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is 811 Harrow Road Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gavin E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

811 Harrow Road Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09572824
Notified on 2 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gavin E.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Adam M.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth-1 496
Balance Sheet
Cash Bank In Hand4
Current Assets2 004
Stocks Inventory2 000
Reserves/Capital
Called Up Share Capital4
Profit Loss Account Reserve-1 500
Shareholder Funds-1 496
Other
Creditors Due Within One Year3 500
Net Assets Liability Excluding Pension Asset Liability-1 496
Net Current Assets Liabilities-1 496
Number Shares Allotted4
Par Value Share1
Share Capital Allotted Called Up Paid4

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates July 1, 2018
filed on: 3rd, August 2018
Free Download (5 pages)

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