103 Mount Pleasant Lane Freehold Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Jackson House, 95A Station Road, Chingford E4 7BU. Incorporated on 2019-04-01, this 2-year-old company is run by 2 directors.
Director Sam N., appointed on 09 October 2020. Director Alexandra K., appointed on 01 April 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2021-03-31 and the date for the next filing is 2022-04-14. Furthermore, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.
| Office Address | Jackson House |
| Office Address2 | 95a Station Road |
| Town | Chingford |
| Post code | E4 7BU |
| Country of origin | United Kingdom |
| Registration Number | 11919227 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 31st Jan 2022 (184 days left) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Thu, 14th Apr 2022 (2022-04-14) |
| Last confirmation statement dated | Wed, 31st Mar 2021 |
Position: Director
Appointed: 09 October 2020
Position: Corporate Director
Appointed: 20 February 2020
Position: Director
Appointed: 01 April 2019
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Grade8 Limited from London, England. This PSC is classified as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Sam N. This PSC and has 25-50% voting rights. Then there is Alexandra K., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Grade8 Limited
1-4 Argyll Street, London, W1F 7LD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10793051 |
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights |
Sam N.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights |
Alexandra K.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights |
Lucy G.
| Notified on | 1 April 2019 |
| Ceased on | 9 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Property Plant Equipment | 49 500 |
| Other | |
| Creditors | 49 500 |
| Net Current Assets Liabilities | -49 500 |
| Other Creditors | 49 500 |
| Property Plant Equipment Gross Cost | 49 500 |
| Total Additions Including From Business Combinations Property Plant Equipment | 49 500 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 20th Feb 2020 filed on: 8th, June 2021 |
persons with significant control | Free Download (2 pages) |
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