29 Stanhope Gardens Highgate (freehold) Limited is a private limited company situated at Ground Floor Flat 29A Stanhope Gardens, Highgate, London N6 5TT. Incorporated on 2017-08-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Sara R., appointed on 04 November 2020. Director Kio G., appointed on 30 April 2020. Director Carlos V., appointed on 16 August 2017.
Moving on to secretaries, we can name: Sara R., appointed on 25 September 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Ground Floor Flat 29A Stanhope Gardens |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 5TT |
| Country of origin | United Kingdom |
| Registration Number | 10919467 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 30 April 2020
Position: Secretary
Appointed: 25 September 2017
Position: Director
Appointed: 16 August 2017
The list of PSCs who own or have control over the company includes 6 names. As we identified, there is Helena S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kio G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carlos V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Helena S.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kio G.
| Notified on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlos V.
| Notified on | 16 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara R.
| Notified on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John V.
| Notified on | 4 October 2017 |
| Ceased on | 14 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin P.
| Notified on | 25 September 2017 |
| Ceased on | 20 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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