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1-19 Plaza Close Ltd HALSTEAD


1-19 Plaza Close Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 7 Bridge Street, Halstead CO9 1HU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-02, this 6-year-old company is run by 3 directors.
Director Ellis S., appointed on 15 May 2025. Director Joesph H., appointed on 20 January 2023. Director Charlie K., appointed on 20 January 2023.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-10-01 and the date for the next filing is 2024-10-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

1-19 Plaza Close Ltd Address / Contact

Office Address 7 Bridge Street
Town Halstead
Post code CO9 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11599267
Date of Incorporation Tue, 2nd Oct 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (558 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Ellis S.

Position: Director

Appointed: 15 May 2025

Joesph H.

Position: Director

Appointed: 20 January 2023

Charlie K.

Position: Director

Appointed: 20 January 2023

Christos C.

Position: Director

Appointed: 02 October 2018

Resigned: 24 July 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Swan Street Properties Ltd from Loughton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Swan Street Properties Ltd

31 Upper Park, Loughton, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09356263
Notified on 2 October 2018
Ceased on 20 January 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets2 5542 9222 5012 5812 766
Other
Creditors2 5542 9222 5012 5812 766
Net Current Assets Liabilities2 5542 922 2 5812 766
Total Assets Less Current Liabilities2 5542 922 2 5812 766

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st March 2024
filed on: 21st, October 2024
Free Download (3 pages)

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