123 Randolph Ave (freehold) Ltd is a private limited company registered at 2E Fortis Green Avenue, London N2 9NA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-03, this 5-year-old company is run by 3 directors.
Director Valeriia K., appointed on 11 September 2023. Director Shane M., appointed on 01 August 2022. Director Stuart W., appointed on 01 August 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-09-22 and the date for the subsequent filing is 2024-10-06. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2e Fortis Green Avenue |
| Town | London |
| Post code | N2 9NA |
| Country of origin | United Kingdom |
| Registration Number | 11344882 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Valeriia K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is 123 Garden Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shahin N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Valeriia K.
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
123 Garden Limited
2e Fortis Green Avenue, London, N2 9NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13623069 |
| Notified on | 28 July 2022 |
| Nature of control: |
75,01-100% shares |
Shahin N.
| Notified on | 3 May 2018 |
| Ceased on | 29 July 2022 |
| Nature of control: |
25-50% shares |
John S.
| Notified on | 3 May 2018 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% shares |
Ahou A.
| Notified on | 3 May 2018 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 18 207 | ||
| Current Assets | 1 | 18 206 | 15 251 | 9 079 |
| Net Assets Liabilities | 1 | 50 206 | 47 251 | 41 079 |
| Property Plant Equipment | 32 000 | |||
| Other | ||||
| Administrative Expenses | 13 | |||
| Distribution Costs | 2 481 | |||
| Fixed Assets | 32 000 | 32 000 | 32 000 | |
| Gross Profit Loss | -983 | |||
| Net Current Assets Liabilities | 1 | 18 206 | 15 251 | 9 079 |
| Operating Profit Loss | -3 477 | |||
| Profit Loss On Ordinary Activities After Tax | -3 477 | |||
| Profit Loss On Ordinary Activities Before Tax | -3 477 | |||
| Property Plant Equipment Gross Cost | 32 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 32 000 | |||
| Total Assets Less Current Liabilities | 1 | 50 206 | 47 251 | 41 079 |
| Turnover Revenue | -983 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 22nd September 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (5 pages) |
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