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.
Office Address | Canonbury Business Centre |
Office Address2 | 190a New North Road |
Town | London |
Post code | N1 7BJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 4 838 | 2 576 | ||||
Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
Other Debtors | 4 | 4 | 4 | 4 | 4 | 4 |
Other | ||||||
Average Number Employees During Period | 4 | 2 | 2 | 2 | ||
Investments Fixed Assets | 8 480 000 | 8 480 000 | 8 480 000 | 4 455 000 | 4 455 000 | 4 455 000 |
Investments In Group Undertakings Participating Interests | 8 480 000 | 4 455 000 | 4 455 000 | 4 455 000 | ||
Net Current Assets Liabilities | 4 | 4 | 4 | 4 842 | 2 580 | 4 |
Number Shares Issued Fully Paid | 4 000 | |||||
Par Value Share | 1 | |||||
Total Assets Less Current Liabilities | 8 480 004 | 8 480 004 | 8 480 004 | 4 459 842 | 4 457 580 | 4 455 004 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 18th June 2023 filed on: 7th, July 2023 |
confirmation statement | Free Download (4 pages) |
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