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.
| Office Address | 1341 High Road |
| Town | Whetstone |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| 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 (4 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 |
Position: Secretary
Appointed: 20 May 2021
Position: Director
Appointed: 07 July 2014
Position: Director
Appointed: 07 July 2014
Position: Director
Appointed: 07 July 2014
Position: Director
Appointed: 07 July 2014
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -1 155 | 16 607 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 480 525 | 13 843 | |||||||
| Cash Bank On Hand | 13 843 | 7 095 | |||||||
| Current Assets | 480 845 | ||||||||
| Debtors | 320 | ||||||||
| Net Assets Liabilities | 39 818 | 63 216 | 86 606 | 108 902 | 132 315 | 165 793 | 193 049 | ||
| Other Debtors | 319 | ||||||||
| Property Plant Equipment | 518 876 | 518 876 | |||||||
| Tangible Fixed Assets | 49 500 | 518 876 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -1 156 | 16 606 | |||||||
| Shareholder Funds | -1 155 | 16 607 | |||||||
| Other | |||||||||
| Creditors | 516 112 | -485 743 | -463 049 | -444 535 | -427 283 | -30 935 | -33 853 | -41 354 | |
| Creditors Due Within One Year | 531 500 | 516 112 | |||||||
| 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 Interests | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 49 500 | 469 376 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 49 500 | ||||||||
| Total Assets Less Current Liabilities | -1 155 | 16 607 | 39 818 | 63 636 | 86 836 | 109 342 | 684 793 | 685 004 | 672 670 |
| V A T Current Asset | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 1st January 2024 director's details were changed filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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