165 East Barnet Road started in year 2014 as Private Limited Company with registration number 09296508. The 165 East Barnet Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.
The firm has 3 directors, namely Loren F., Maurice C. and Joanne T.. Of them, Maurice C., Joanne T. have been with the company the longest, being appointed on 5 November 2014 and Loren F. has been with the company for the least time - from 1 September 2023. As of 27 April 2024, there was 1 ex director - Keith L.. There were no ex secretaries.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 09296508 |
| Date of Incorporation | Wed, 5th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 05 November 2014
Position: Director
Appointed: 05 November 2014
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Loren F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Maurice C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Loren F.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurice C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith L.
| Notified on | 7 November 2017 |
| Ceased on | 17 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 2 | 2 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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