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105 Evering Road Ltd LONDON

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 2-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 2022-03-05 and the deadline for the following filing is 2023-03-19. Furthermore, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.

105 Evering Road Ltd Address / Contact

Office Address 105 Evering Road
Town London
Post code N16 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12319287
Date of Incorporation Mon, 18th Nov 2019
Industry Residents property management
End of financial Year 30th November
Company age 3 years old
Account next due date Thu, 31st Aug 2023 (469 days left)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 19th Mar 2023 (2023-03-19)
Last confirmation statement dated Sat, 5th Mar 2022

Company staff

William G.

Position: Director

Appointed: 19 April 2021

Tim H.

Position: Director

Appointed: 05 March 2021

Elinor H.

Position: Director

Appointed: 18 November 2019

Resigned: 05 March 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Cash Bank On Hand1 
Current Assets1112
Net Assets Liabilities1319
Creditors 431
Net Current Assets Liabilities1319
Number Shares Allotted100 
Par Value Share0 
Total Assets Less Current Liabilities1319

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th March 2022
filed on: 10th, March 2022
Free Download (3 pages)

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