Founded in 2013, 130 Lancaster Road, classified under reg no. 08599769 is an active company. Currently registered at 3 Connaught Avenue EN4 8PJ, Barnet the company has been in the business for twelve years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Shirin G., Jane T.. Of them, Jane T. has been with the company the longest, being appointed on 10 June 2020 and Shirin G. has been with the company for the least time - from 17 January 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - George N. who worked with the the company until 10 June 2020.
| Office Address | 3 Connaught Avenue |
| Office Address2 | East Barnet |
| Town | Barnet |
| Post code | EN4 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 08599769 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 17 January 2022
Position: Director
Appointed: 10 June 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is George N. This PSC has significiant influence or control over the company,.
George N.
| Notified on | 5 July 2016 |
| Ceased on | 10 June 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 6 100 | 6 100 | 6 100 | 6 100 | 6 100 | ||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Intangible Assets | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Intangible Assets Gross Cost | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 10th September 2024 filed on: 10th, September 2024 |
confirmation statement | Free Download (4 pages) |
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