107 Harbut Road Ltd is a private limited company situated at 84 Belleville Road, London SW11 6PP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Shraddha W., appointed on 21 April 2021. Director Meghan F., appointed on 29 May 2020. Director Vanessa B., appointed on 09 February 2019.
Changing the topic to secretaries, we can name: Peter S., appointed on 18 February 2019.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2021-02-07 and the due date for the subsequent filing is 2022-02-21. What is more, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.
| Office Address | 84 Belleville Road |
| Town | London |
| Post code | SW11 6PP |
| Country of origin | United Kingdom |
| Registration Number | 11814195 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Mon, 31st Jan 2022 (7 days left) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Mon, 21st Feb 2022 (2022-02-21) |
| Last confirmation statement dated | Sun, 7th Feb 2021 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 29 May 2020
Position: Secretary
Appointed: 18 February 2019
Position: Director
Appointed: 09 February 2019
The list of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Shraddha W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Meghan F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vanessa B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shraddha W.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% shares |
Meghan F.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vanessa B.
| Notified on | 8 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anamaria A.
| Notified on | 8 February 2019 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Meghan F.
| Notified on | 29 May 2020 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 8 February 2019 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Current Assets | 305 |
| Net Assets Liabilities | 23 422 |
| Other | |
| Creditors | 654 |
| Fixed Assets | 23 419 |
| Net Current Assets Liabilities | 3 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 352 |
| Total Assets Less Current Liabilities | 23 422 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 21st April 2021 filed on: 7th, June 2021 |
persons with significant control | Free Download (1 page) |
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