35 St Mary's Road Limited HARROW


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.

35 St Mary's Road Limited Address / Contact

Office Address 1 Warner House Harrovian Business Village
Office Address2 Bessborough Road
Town Harrow
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jonathan F.

Position: Director

Appointed: 26 October 2021

Anthony G.

Position: Director

Appointed: 02 December 2020

Resigned: 20 March 2023

Karen H.

Position: Director

Appointed: 02 December 2020

Resigned: 26 October 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand1001 69410 425
Current Assets1001 694198 441
Debtors  188 016
Net Assets Liabilities100-4 161-40 151
Property Plant Equipment 1 651 4011 744 040
Other
Balances Amounts Owed By Related Parties  188 016
Balances Amounts Owed To Related Parties610 070610 070930 983
Creditors 8503 732
Fixed Assets 1 651 4011 744 140
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -225 000
Investments Fixed Assets  100
Net Current Assets Liabilities100844194 709
Property Plant Equipment Gross Cost 1 651 4011 744 040
Total Additions Including From Business Combinations Property Plant Equipment 1 651 401317 639
Total Assets Less Current Liabilities1001 652 2451 938 849
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thursday 20th March 2025
filed on: 20th, March 2025
Free Download (3 pages)

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