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.
| Office Address | 7 Bridge Street |
| Town | Halstead |
| Post code | CO9 1HU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 15 May 2025
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 20 January 2023
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Current Assets | 2 554 | 2 922 | 2 501 | 2 581 | 2 766 |
| Other | |||||
| Creditors | 2 554 | 2 922 | 2 501 | 2 581 | 2 766 |
| Net Current Assets Liabilities | 2 554 | 2 922 | 2 581 | 2 766 | |
| Total Assets Less Current Liabilities | 2 554 | 2 922 | 2 581 | 2 766 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 21st, October 2024 |
accounts | Free Download (3 pages) |
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