17 Bowes Road Management Company Limited is a private limited company situated at 17 Bowes Road, London N13 4UX. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Heidi M., appointed on 01 August 2020. Director Bledar P., appointed on 01 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-12 and the deadline for the following filing is 2024-07-26. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 17 Bowes Road |
| Town | London |
| Post code | N13 4UX |
| Country of origin | United Kingdom |
| Registration Number | 11469743 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Corporate Director
Appointed: 01 August 2020
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Heidi M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gary B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heidi M.
| Notified on | 27 November 2020 |
| Nature of control: |
significiant influence or control |
Gary B.
| Notified on | 18 July 2018 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 4 | 4 | 4 |
| Par Value Share | 1 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/12 filed on: 12th, July 2023 |
confirmation statement | Free Download (4 pages) |
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