35 Charleville Road (freehold) started in year 2006 as Private Limited Company with registration number 05857752. The 35 Charleville Road (freehold) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Building 6. Postal code: N12 9DA.
At present there are 2 directors in the the firm, namely Nicolas T. and Dan P.. In addition one secretary - Nicolas T. - is with the company. As of 28 November 2023, our data shows no information about any ex officers on these positions.
Office Address | Building 6 |
Office Address2 | 30 Friern Park |
Town | London |
Post code | N12 9DA |
Country of origin | United Kingdom |
Registration Number | 05857752 |
Date of Incorporation | Mon, 26th Jun 2006 |
Industry | Residents property management |
End of financial Year | 31st October |
Company age | 17 years old |
Account next due date | Wed, 31st Jul 2024 (246 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 26 June 2006
Position: Secretary
Appointed: 26 June 2006
Position: Director
Appointed: 26 June 2006
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Eloise C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicolas T. This PSC owns 25-50% shares. Then there is Victoria P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Eloise C.
Notified on | 1 January 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas T.
Notified on | 5 February 2019 |
Nature of control: |
25-50% shares |
Victoria P.
Notified on | 5 February 2019 |
Nature of control: |
25-50% shares |
Dan P.
Notified on | 5 February 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-10-31 | 2014-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 26 648 | 26 648 | |||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 9 | 9 | |||||||
Current Assets | 9 | 9 | 9 | 9 | 9 | 1 313 | 733 | 10 008 | 5 321 |
Net Assets Liabilities | 26 648 | 26 648 | 26 648 | 30 769 | 31 085 | 46 466 | 46 107 | ||
Property Plant Equipment | 63 672 | 63 672 | |||||||
Cash Bank In Hand | 9 | 9 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 26 648 | 26 648 | |||||||
Tangible Fixed Assets | 63 672 | 63 672 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | 3 | |||||||
Profit Loss Account Reserve | 26 645 | 26 645 | |||||||
Shareholder Funds | 26 648 | 26 648 | |||||||
Other | |||||||||
Version Production Software | 2 022 | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 015 | 360 | 720 | 1 080 | 360 | ||||
Creditors | 37 033 | 37 033 | 37 033 | 33 856 | 32 600 | 26 134 | 22 526 | ||
Fixed Assets | 63 672 | 63 672 | 63 672 | 63 672 | 63 672 | 63 672 | 63 672 | 63 672 | 63 672 |
Net Current Assets Liabilities | -37 024 | -37 024 | -37 024 | -37 024 | -37 024 | -32 543 | -31 867 | -16 126 | -17 205 |
Other Creditors | 37 033 | 37 033 | |||||||
Property Plant Equipment Gross Cost | 63 672 | ||||||||
Total Assets Less Current Liabilities | 26 648 | 26 648 | 26 648 | 26 648 | 26 648 | 31 129 | 31 805 | 47 546 | 46 467 |
Advances Credits Directors | 24 214 | ||||||||
Creditors Due Within One Year | 37 033 | 37 033 | |||||||
Number Shares Allotted | 3 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
Tangible Fixed Assets Cost Or Valuation | 63 672 | 63 672 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 20th, July 2023 |
accounts | Free Download (5 pages) |
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