Founded in 2016, 159 Northchurch Road, classified under reg no. 10481322 is an active company. Currently registered at 5rb 5 Gray's Inn Square WC1R 5AH, London the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
At the moment there are 2 directors in the the company, namely Ross D. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. As of 29 April 2024, there were 2 ex directors - Catherine O., Susan Y. and others listed below. There were no ex secretaries.
| Office Address | 5rb 5 Gray's Inn Square |
| Office Address2 | Gray's Inn |
| Town | London |
| Post code | WC1R 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10481322 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 18 April 2019
Position: Secretary
Appointed: 03 March 2017
Position: Director
Appointed: 06 January 2017
The list of PSCs who own or control the company consists of 6 names. As we found, there is Samuel R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jaya P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel R.
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaya P.
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan Y.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan B.
| Notified on | 16 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross D.
| Notified on | 18 April 2019 |
| Ceased on | 19 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Catherine O.
| Notified on | 16 November 2016 |
| Ceased on | 18 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-30 filed on: 25th, July 2023 |
accounts | Free Download (2 pages) |
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