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337 Staines Road Limited WHETSTONE


337 Staines Road started in year 2014 as Private Limited Company with registration number 09119768. The 337 Staines Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in Whetstone at 1341 High Road. Postal code: N20 9HR.

Currently there are 4 directors in the the company, namely Marion Y., Alexander Y. and Catherine Y. and others. In addition one secretary - Alexander Y. - is with the firm. Currenlty, the company lists one former director, whose name is Barbara K. and who left the the company on 7 July 2014. In addition, there is one former secretary - Caroline D. who worked with the the company until 22 September 2015.

337 Staines Road Limited Address / Contact

Office Address 1341 High Road
Town Whetstone
Post code N20 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09119768
Date of Incorporation Mon, 7th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Alexander Y.

Position: Secretary

Appointed: 20 May 2021

Marion Y.

Position: Director

Appointed: 07 July 2014

Alexander Y.

Position: Director

Appointed: 07 July 2014

Catherine Y.

Position: Director

Appointed: 07 July 2014

Michael Y.

Position: Director

Appointed: 07 July 2014

Caroline D.

Position: Secretary

Appointed: 17 November 2014

Resigned: 22 September 2015

Barbara K.

Position: Director

Appointed: 07 July 2014

Resigned: 07 July 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Marion Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marion Y.

Notified on 6 April 2016
Ceased on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-1 15516 607       
Balance Sheet
Cash Bank In Hand480 52513 843       
Cash Bank On Hand 13 8437 095      
Current Assets480 845        
Debtors320        
Net Assets Liabilities  39 81863 21686 606108 902132 315165 793193 049
Other Debtors319        
Property Plant Equipment 518 876518 876      
Tangible Fixed Assets49 500518 876       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-1 15616 606       
Shareholder Funds-1 15516 607       
Other
Creditors 516 112-485 743-463 049-444 535-427 283-30 935-33 853-41 354
Creditors Due Within One Year531 500516 112       
Net Current Assets Liabilities-50 655-502 269-479 058-455 240-435 615-413 109-14 961-14 750-27 084
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests1        
Number Shares Allotted111      
Par Value Share111      
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions49 500469 376       
Tangible Fixed Assets Cost Or Valuation49 500        
Total Assets Less Current Liabilities-1 15516 60739 81863 63686 836109 342684 793685 004672 670
V A T Current Asset1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Monday 1st January 2024 director's details were changed
filed on: 15th, January 2024
Free Download (2 pages)

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