33 Mount Pleasant Road Ltd is a private limited company located at 33 Mount Pleasant Road, London SE13 6RD. Incorporated on 2022-03-16, this 2-year-old company is run by 3 directors.
Director Marise G., appointed on 15 June 2023. Director Steven P., appointed on 26 May 2022. Director Julia S., appointed on 26 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2022-03-21 and their previous name was 3 Mount Pleasant Road Ltd.
The latest confirmation statement was filed on 2023-06-02 and the due date for the subsequent filing is 2024-06-16.
| Office Address | 33 Mount Pleasant Road |
| Town | London |
| Post code | SE13 6RD |
| Country of origin | United Kingdom |
| Registration Number | 13980082 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (135 days after) |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 26 May 2022
The list of persons with significant control who own or control the company is made up of 6 names. As we established, there is Marise G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julia S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marise G.
| Notified on | 15 June 2023 |
| Nature of control: |
25-50% shares |
William C.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia S.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven P.
| Notified on | 26 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan R.
| Notified on | 26 May 2022 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria H.
| Notified on | 16 March 2022 |
| Ceased on | 26 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3 Mount Pleasant Road | March 21, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 4 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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