117-119 Fonthill Properties Limited is a private limited company that can be found at Solar House, 282 Chase Road, Southgate N14 6NZ. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Alexander L., appointed on 12 August 2021. Director Andreas L., appointed on 12 August 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-08-11 and the date for the next filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | Southgate |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 13563662 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Alexander L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andreas L. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander L.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andreas L.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 5 633 |
| Net Assets Liabilities | -1 208 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 461 989 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 1 238 349 |
| Bank Borrowings Overdrafts | 1 238 349 |
| Creditors | 1 238 349 |
| Investment Property | 2 461 989 |
| Investment Property Fair Value Model | 2 461 989 |
| Net Current Assets Liabilities | -1 224 848 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 237 141 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-11 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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