33 Seward Street Holdings Limited LONDON


33 Seward Street Holdings Limited is a private limited company situated at Canonbury Business Centre, 190A New North Road, London N1 7BJ. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director John H., appointed on 19 June 2017. Director Gloria H., appointed on 19 June 2017.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-06-18 and the deadline for the next filing is 2024-07-02. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

33 Seward Street Holdings Limited Address / Contact

Office Address Canonbury Business Centre
Office Address2 190a New North Road
Town London
Post code N1 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10825773
Date of Incorporation Mon, 19th Jun 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

John H.

Position: Director

Appointed: 19 June 2017

Gloria H.

Position: Director

Appointed: 19 June 2017

Paula H.

Position: Director

Appointed: 19 June 2017

Resigned: 10 August 2020

Mark H.

Position: Director

Appointed: 19 June 2017

Resigned: 10 August 2020

Paula H.

Position: Secretary

Appointed: 19 June 2017

Resigned: 10 August 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we found, there is John H. This PSC and has 25-50% shares. The second entity in the PSC register is Gloria H. This PSC owns 25-50% shares. Moving on, there is John H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

John H.

Notified on 10 August 2020
Nature of control: 25-50% shares

Gloria H.

Notified on 10 August 2020
Nature of control: 25-50% shares

John H.

Notified on 19 June 2017
Ceased on 28 June 2017
Nature of control: significiant influence or control

Gloria H.

Notified on 19 June 2017
Ceased on 28 June 2017
Nature of control: significiant influence or control

Mark H.

Notified on 19 June 2017
Ceased on 28 June 2017
Nature of control: significiant influence or control

Paula H.

Notified on 19 June 2017
Ceased on 28 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand   4 8382 576 
Debtors444444
Other Debtors444444
Other
Average Number Employees During Period  4222
Investments Fixed Assets8 480 0008 480 0008 480 0004 455 0004 455 0004 455 000
Investments In Group Undertakings Participating Interests  8 480 0004 455 0004 455 0004 455 000
Net Current Assets Liabilities4444 8422 5804
Number Shares Issued Fully Paid 4 000    
Par Value Share 1    
Total Assets Less Current Liabilities8 480 0048 480 0048 480 0044 459 8424 457 5804 455 004

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 18th June 2023
filed on: 7th, July 2023
Free Download (4 pages)

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