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127/129 St Thomas's Road N4 Limited


Founded in 2004, 127/129 St Thomas's Road N4, classified under reg no. 05076865 is an active company. Currently registered at 129d St Thomas's Road N4 2QJ, the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31. Since 2004/05/20 127/129 St Thomas's Road N4 Limited is no longer carrying the name 127/129 St Thomas's Road Nw4.

Currently there are 5 directors in the the firm, namely Amandeep B., Katharine S. and Edward B. and others. In addition one secretary - Thomas K. - is with the company. As of 16 May 2021, there were 3 ex directors - Caitlin M., Daniel M. and others listed below. There were no ex secretaries.

127/129 St Thomas's Road N4 Limited Address / Contact

Office Address 129d St Thomas's Road
Office Address2 London
Town
Post code N4 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05076865
Date of Incorporation Wed, 17th Mar 2004
Industry Residents property management
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (229 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 31st Mar 2022 (2022-03-31)
Last confirmation statement dated Wed, 17th Mar 2021

Company staff

Amandeep B.

Position: Director

Appointed: 06 January 2021

Katharine S.

Position: Director

Appointed: 06 February 2012

Edward B.

Position: Director

Appointed: 25 July 2005

Thomas K.

Position: Director

Appointed: 14 June 2004

Suzanne M.

Position: Director

Appointed: 14 June 2004

Thomas K.

Position: Secretary

Appointed: 14 June 2004

Caitlin M.

Position: Director

Appointed: 16 November 2017

Resigned: 06 January 2021

Daniel M.

Position: Director

Appointed: 01 April 2014

Resigned: 15 November 2017

Ged G.

Position: Director

Appointed: 09 February 2012

Resigned: 01 April 2014

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 14 June 2004

Haslams Limited

Position: Nominee Director

Appointed: 17 March 2004

Resigned: 14 June 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Thomas K. The abovementioned PSC has significiant influence or control over the company,.

Thomas K.

Notified on 14 March 2017
Nature of control: significiant influence or control

Company previous names

127/129 St Thomas's Road Nw4 May 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth945945444   
Balance Sheet
Current Assets1 9491 9491 1392 1161 0402 250
Net Assets Liabilities  4441 4213451 555
Net Assets Liabilities Including Pension Asset Liability945945444   
Reserves/Capital
Shareholder Funds945945444   
Other
Creditors  19219213 91113 911
Fixed Assets13 21613 21613 21613 21613 21613 216
Net Current Assets Liabilities1 7571 7579471 92484811 661
Total Assets Less Current Liabilities14 97314 97314 16315 1403451 555
Creditors Due After One Year14 02814 02813 719   
Creditors Due Within One Year192192192   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
2021/01/06 - the day director's appointment was terminated
filed on: 6th, January 2021
Free Download (1 page)

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