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103 Mount Pleasant Lane Freehold Ltd CHINGFORD


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.

103 Mount Pleasant Lane Freehold Ltd Address / Contact

Office Address Jackson House
Office Address2 95a Station Road
Town Chingford
Post code E4 7BU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sam N.

Position: Director

Appointed: 09 October 2020

Grade8 Limited

Position: Corporate Director

Appointed: 20 February 2020

Alexandra K.

Position: Director

Appointed: 01 April 2019

Sibling Recruitment Limited

Position: Corporate Director

Appointed: 09 October 2020

Resigned: 09 October 2020

Lucy G.

Position: Director

Appointed: 01 April 2019

Resigned: 09 October 2020

Grade8 Ltd

Position: Corporate Director

Appointed: 01 April 2019

Resigned: 20 February 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Property Plant Equipment49 500
Other
Creditors49 500
Net Current Assets Liabilities-49 500
Other Creditors49 500
Property Plant Equipment Gross Cost49 500
Total Additions Including From Business Combinations Property Plant Equipment49 500

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 20th Feb 2020
filed on: 8th, June 2021
Free Download (2 pages)

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