Founded in 2013, 21 York Road, classified under reg no. 08566129 is an active company. Currently registered at 79 College Road HA1 1BD, Harrow the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Tom S., Sandeep S.. Of them, Sandeep S. has been with the company the longest, being appointed on 12 June 2013 and Tom S. has been with the company for the least time - from 5 July 2017. As of 9 October 2024, there was 1 ex director - Anastasia S.. There were no ex secretaries.
| Office Address | 79 College Road |
| Town | Harrow |
| Post code | HA1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 08566129 |
| Date of Incorporation | Wed, 12th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (192 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 12 June 2013
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Sandeep S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tom S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tom S.
| Notified on | 5 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -650 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 447 | 447 | 447 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | -650 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets | 19 630 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Profit Loss Account Reserve | -750 | |||||||||
| Shareholder Funds | -650 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Creditors | 19 977 | 19 530 | 19 530 | 19 530 | 19 530 | 19 530 | 19 530 | |||
| Fixed Assets | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 | 19 630 |
| Net Current Assets Liabilities | -20 280 | -19 530 | -19 530 | -19 530 | 19 530 | 19 530 | 19 530 | 19 530 | 19 530 | 19 530 |
| Total Assets Less Current Liabilities | 19 630 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors Due After One Year | 20 280 | |||||||||
| Creditors Due Within One Year | 20 280 | 19 977 | 19 977 | 19 977 | ||||||
| Tangible Fixed Assets Additions | 19 630 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 19 630 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th May 2024 filed on: 5th, June 2024 |
confirmation statement | Free Download (3 pages) |
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