105 Evering Road Ltd is a private limited company situated at 105 Evering Road, London N16 7SL. Incorporated on 2019-11-18, this 1-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 2021-03-05 and the deadline for the following filing is 2022-03-19. Furthermore, the accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.
| 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 | 2 years old |
| Account next due date | Wed, 31st Aug 2022 (475 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Sat, 19th Mar 2022 (2022-03-19) |
| Last confirmation statement dated | Fri, 5th Mar 2021 |
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 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 5th March 2021 filed on: 5th, March 2021 |
confirmation statement | Free Download (4 pages) |
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