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227 Gipsy Road Limited LONDON


Founded in 2016, 227 Gipsy Road, classified under reg no. 10099158 is an active company. Currently registered at Building 3 North London Business Park N11 1GN, London the company has been in the business for 4 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on Tue, 30th Apr 2019.

The firm has 3 directors, namely Charlotte S., Andrew D. and Bryony S.. Of them, Andrew D., Bryony S. have been with the company the longest, being appointed on 2 April 2016 and Charlotte S. has been with the company for the least time - from 17 May 2018. As of 8 April 2020, there was 1 ex director - Bryony S.. There were no ex secretaries.

227 Gipsy Road Limited Address / Contact

Office Address Building 3 North London Business Park
Office Address2 Oakleigh Road South
Town London
Post code N11 1GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10099158
Date of Incorporation Sat, 2nd Apr 2016
Industry Residents property management
End of financial Year 30th April
Company age 4 years old
Account next due date Sun, 31st Jan 2021 (298 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 18th Apr 2020 (2020-04-18)
Last confirmation statement dated Thu, 4th Apr 2019

Company staff

Charlotte S.

Position: Director

Appointed: 17 May 2018

Andrew D.

Position: Director

Appointed: 02 April 2016

Bryony S.

Position: Director

Appointed: 02 April 2016

Crest Nicholson (south) Limited

Position: Corporate Director

Appointed: 02 March 2018

Resigned: 17 May 2018

Bryony S.

Position: Director

Appointed: 02 April 2016

Resigned: 02 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Bryony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charlotte S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bryony S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Charlotte S.

Notified on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Crest Nicholson (South) Limited

Crest House Pyrcroft Road, Chertsey, KT16 9GN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 2 March 2018
Ceased on 18 May 2018
Nature of control: 25-50% shares

Bryony S.

Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Net Assets Liabilities-21 914-23 951-25 110
Other
Creditors21 91423 95125 110
Net Current Assets Liabilities-21 914-23 951-25 110
Total Assets Less Current Liabilities-21 914-23 951-25 110

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 27th, January 2020
Free Download (2 pages)

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