114 Hendon Way Limited is a private limited company situated at 843 Finchley Road, London NW11 8NA. Incorporated on 2021-08-03, this 3-year-old company is run by 5 directors.
Director Giuseppe G., appointed on 08 June 2022. Director Ifeoluwa O., appointed on 08 June 2022. Director Amel S., appointed on 08 June 2022.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 13544914 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (408 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Ifeoluwa O. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Amel S. This PSC and has 25-50% voting rights. Then there is Carol-Aida G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Ifeoluwa O.
| Notified on | 8 June 2022 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights |
Amel S.
| Notified on | 8 June 2022 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights |
Carol-Aida G.
| Notified on | 8 June 2022 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights |
Giuseppe G.
| Notified on | 8 June 2022 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights |
Sgd Developments Limited
Brigham House 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10696308 |
| Notified on | 3 August 2021 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 0 | 0 | 0 |
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/08/31 filed on: 3rd, September 2024 |
accounts | Free Download (2 pages) |
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