Founded in 2014, 28 North Street, classified under reg no. 08911471 is an active company. Currently registered at 28b North Street SW4 0HB, London the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.
At present there are 2 directors in the the company, namely Georgia B. and Deborah J.. In addition one secretary - Georgia B. - is with the firm. As of 27 April 2024, there were 2 ex directors - David R., Thomas L. and others listed below. There were no ex secretaries.
| Office Address | 28b North Street |
| Town | London |
| Post code | SW4 0HB |
| Country of origin | United Kingdom |
| Registration Number | 08911471 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Secretary
Appointed: 31 May 2022
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 25 February 2014
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Georgia B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David R. This PSC owns 25-50% shares. Moving on, there is Granary Property Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Georgia B.
| Notified on | 2 March 2022 |
| Nature of control: |
25-50% shares |
David R.
| Notified on | 2 September 2017 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% shares |
Granary Property Holdings Limited
St Martin's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 55011 |
| Notified on | 1 January 2017 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% shares |
Thomas L.
| Notified on | 1 January 2017 |
| Ceased on | 17 August 2017 |
| Nature of control: |
25-50% shares |
Katie L.
| Notified on | 1 January 2017 |
| Ceased on | 17 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 0 | 0 | 0 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | 0 | |||
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||
| Cash Bank In Hand | 0 | 0 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | 0 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 0 | 0 | 0 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 0 | 0 | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 21st, October 2023 |
accounts | Free Download (2 pages) |
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