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1-4 Bush Close Ltd LONDON


1-4 Bush Close Ltd is a private limited company registered at Palm Tree Court, Stoneleigh Road, London N17 9FL. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors.
Director Nathan T., appointed on 25 July 2018. Director Clifford H., appointed on 25 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

1-4 Bush Close Ltd Address / Contact

Office Address Palm Tree Court
Office Address2 Stoneleigh Road
Town London
Post code N17 9FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11482973
Date of Incorporation Wed, 25th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Nathan T.

Position: Director

Appointed: 25 July 2018

Clifford H.

Position: Director

Appointed: 25 July 2018

Marcella A.

Position: Director

Appointed: 25 July 2018

Resigned: 16 November 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is London & Capital Housing Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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 persons with significant control register is Clifford H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcella A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

London & Capital Housing Ltd

First Floor, Winston House 349 Regents Park Road, London, N3 1DH, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07165029
Notified on 25 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clifford H.

Notified on 25 July 2018
Ceased on 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Marcella A.

Notified on 25 July 2018
Ceased on 16 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Cash Bank On Hand44
Net Assets Liabilities44
Other
Number Shares Allotted44
Par Value Share11

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 16th November 2023
filed on: 29th, November 2023
Free Download (4 pages)

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