134 Archway Road Freehold Ltd is a private limited company that can be found at 37 Park Grove, Edgware HA8 7SH. Incorporated on 2017-06-22, this 6-year-old company is run by 3 directors.
Director Margaret G., appointed on 20 February 2019. Director Thomas M., appointed on 22 June 2017. Director David M., appointed on 22 June 2017.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-03-23 and the date for the subsequent filing is 2024-04-06. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 37 Park Grove |
| Town | Edgware |
| Post code | HA8 7SH |
| Country of origin | United Kingdom |
| Registration Number | 10831932 |
| Date of Incorporation | Thu, 22nd Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 22 June 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Margaret R. This PSC owns 25-50% shares. Moving on, there is Thomas M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret R.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% shares |
Thomas M.
| Notified on | 22 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 116 547 | 116 082 | 115 782 | 115 482 | 115 482 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||
| Creditors | 930 | 1 395 | 1 695 | 1 995 | 1 995 | |
| Fixed Assets | 117 477 | 117 477 | 117 477 | 117 477 | 117 477 | |
| Net Current Assets Liabilities | 930 | 1 395 | 1 695 | 1 995 | 1 995 | |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 2 | 116 547 | 116 082 | 115 782 | 115 482 | 115 482 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 22nd, April 2024 |
accounts | Free Download |
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