Founded in 2016, 33a & B Landseer Road Management, classified under reg no. 10281957 is an active company. Currently registered at 46a Theydon Road E5 9NA, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Marta A., appointed on 14 April 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Mateusz P., Katarzyna P. and others listed below. There were no ex secretaries.
| Office Address | 46a Theydon Road |
| Town | London |
| Post code | E5 9NA |
| Country of origin | United Kingdom |
| Registration Number | 10281957 |
| Date of Incorporation | Sat, 16th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 14 April 2022
Position: Corporate Director
Appointed: 27 July 2017
The register of PSCs that own or have control over the company includes 8 names. As we researched, there is Marta A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Fast Home Trading Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Mateusz P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Marta A.
| Notified on | 14 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fast Home Trading Limited
46a Theydon Road, London, E5 9NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10053418 |
| Notified on | 27 July 2017 |
| Nature of control: |
25-50% shares |
Mateusz P.
| Notified on | 8 June 2018 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% shares |
Katarzyna P.
| Notified on | 8 June 2018 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% shares |
Alexandra R.
| Notified on | 27 July 2017 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% shares |
Dervish H.
| Notified on | 27 July 2017 |
| Ceased on | 8 June 2018 |
| Nature of control: |
25-50% shares |
Jocelyn H.
| Notified on | 16 July 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Mark H.
| Notified on | 16 July 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 2 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH02 |
Directors's details were changed on 2021/01/10 filed on: 10th, October 2023 |
officers | Free Download (1 page) |
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