39-45 Herbert Road Limited is a private limited company situated at 39-45 Herbert Road, London SW19 3SQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-30, this 5-year-old company is run by 3 directors.
Director Yunfei N., appointed on 21 August 2021. Director Edgar N., appointed on 30 November 2018. Director Daniel P., appointed on 30 November 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2022-11-29 and the due date for the subsequent filing is 2023-12-13. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 39-45 Herbert Road |
| Town | London |
| Post code | SW19 3SQ |
| Country of origin | United Kingdom |
| Registration Number | 11704920 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 21 August 2021
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Yunfei N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Edgar N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yunfei N.
| Notified on | 21 August 2021 |
| Nature of control: |
25-50% shares |
Edgar N.
| Notified on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel P.
| Notified on | 30 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garry F.
| Notified on | 30 November 2018 |
| Ceased on | 21 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Current Assets | 324 | 745 | 997 | 1 466 | 1 198 |
| Net Assets Liabilities | 324 | 745 | 997 | 1 466 | 1 198 |
| Other | |||||
| Net Current Assets Liabilities | 324 | 745 | 997 | 1 466 | 1 198 |
| Total Assets Less Current Liabilities | 324 | 745 | 997 | 1 466 | 1 198 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/11/30 filed on: 1st, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy