105 Evering Road Ltd is a private limited company situated at 105 Evering Road, London N16 7SL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 2 directors.
Director William G., appointed on 19 April 2021. Director Tim H., appointed on 05 March 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the following filing is 2024-03-19. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 105 Evering Road |
| Town | London |
| Post code | N16 7SL |
| Country of origin | United Kingdom |
| Registration Number | 12319287 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 05 March 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tim H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elinor H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William G.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tim H.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elinor H.
| Notified on | 18 November 2019 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 112 | 1 050 | 1 195 |
| Net Assets Liabilities | 1 | 319 | 70 | 75 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Creditors | 431 | 1 120 | 1 120 | |
| Net Current Assets Liabilities | 1 | 319 | 70 | 75 |
| Total Assets Less Current Liabilities | 1 | 319 | 70 | 75 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th March 2023 filed on: 7th, March 2023 |
confirmation statement | Free Download (3 pages) |
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