105 Park Road Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-08-08, this 2-year-old company is run by 1 director.
Director Karan G., appointed on 08 August 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2021-08-07 and the deadline for the subsequent filing is 2022-08-21. What is more, the statutory accounts were filed on 31 August 2020 and the next filing is due on 31 August 2022.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12145125 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Wed, 31st Aug 2022 (98 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Sun, 21st Aug 2022 (2022-08-21) |
| Last confirmation statement dated | Sat, 7th Aug 2021 |
Position: Director
Appointed: 08 August 2019
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Karan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Karan G.
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 50 305 |
| Net Assets Liabilities | 345 671 |
| Other | |
| Version Production Software | 2 021 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 942 587 |
| Average Number Employees During Period | 1 |
| Bank Borrowings | 818 109 |
| Creditors | 219 866 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 482 413 |
| Investment Property | 1 425 000 |
| Net Current Assets Liabilities | -169 561 |
| Other Creditors | 170 448 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 91 659 |
| Total Assets Less Current Liabilities | 1 255 439 |
| Trade Creditors Trade Payables | 49 418 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-08-07 filed on: 1st, September 2021 |
confirmation statement | Free Download (3 pages) |
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