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103 Streatham Hill Limited LONDON


103 Streatham Hill Limited is a private limited company situated at 1 Lower Grosvenor Place, Lower Grosvenor Place, London SW1W 0EJ. Incorporated on 2021-06-15, this 4-year-old company is run by 1 director.
Director Nadejda D., appointed on 01 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-02 and the due date for the following filing is 2024-09-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

103 Streatham Hill Limited Address / Contact

Office Address 1 Lower Grosvenor Place
Office Address2 Lower Grosvenor Place
Town London
Post code SW1W 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13457525
Date of Incorporation Tue, 15th Jun 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (588 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Nadejda D.

Position: Director

Appointed: 01 September 2021

Pascual O.

Position: Director

Appointed: 15 June 2021

Resigned: 01 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Nadejda D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nadejda D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Vitaroll Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Nadejda D.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nadejda D.

Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vitaroll Limited

Suite 101 Lumina Business Centre 32 Lumina Way, Enfield, EN1 1FS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 11805986
Notified on 15 June 2021
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Pascual O.

Notified on 15 June 2021
Ceased on 15 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-302024-06-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-06-30
filed on: 24th, February 2025
Free Download (2 pages)

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