35 St Mary's Road Limited is a private limited company registered at 1 Warner House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-02, this 4-year-old company is run by 1 director.
Director Jonathan F., appointed on 26 October 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-03-20 and the deadline for the next filing is 2024-04-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Warner House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 13057203 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 26 October 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Jonathan F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anthony G. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan F.
| Notified on | 2 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anthony G.
| Notified on | 2 December 2020 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 694 | 10 425 |
| Current Assets | 100 | 1 694 | 198 441 |
| Debtors | 188 016 | ||
| Net Assets Liabilities | 100 | -4 161 | -40 151 |
| Property Plant Equipment | 1 651 401 | 1 744 040 | |
| Other | |||
| Balances Amounts Owed By Related Parties | 188 016 | ||
| Balances Amounts Owed To Related Parties | 610 070 | 610 070 | 930 983 |
| Creditors | 850 | 3 732 | |
| Fixed Assets | 1 651 401 | 1 744 140 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -225 000 | ||
| Investments Fixed Assets | 100 | ||
| Net Current Assets Liabilities | 100 | 844 | 194 709 |
| Property Plant Equipment Gross Cost | 1 651 401 | 1 744 040 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 651 401 | 317 639 | |
| Total Assets Less Current Liabilities | 100 | 1 652 245 | 1 938 849 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 20th March 2025 filed on: 20th, March 2025 |
confirmation statement | Free Download (3 pages) |
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