Founded in 2014, 4-6 St Edmunds Terrace, classified under reg no. 09033334 is an active company. Currently registered at The Maple Building NW5 1RT, London the company has been in the business for seven years. Its financial year was closed on Sunday 30th May and its latest financial statement was filed on Fri, 31st May 2019.
The firm has 2 directors, namely Tal O., Gary L.. Of them, Gary L. has been with the company the longest, being appointed on 9 May 2014 and Tal O. has been with the company for the least time - from 16 December 2014. As of 22 April 2021, our data shows no information about any ex officers on these positions.
| Office Address | The Maple Building |
| Office Address2 | 39/51 Highgate Road |
| Town | London |
| Post code | NW5 1RT |
| Country of origin | United Kingdom |
| Registration Number | 09033334 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Sun, 30th May 2021 (38 days left) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 23rd May 2021 (2021-05-23) |
| Last confirmation statement dated | Sat, 9th May 2020 |
Position: Director
Appointed: 16 December 2014
Position: Director
Appointed: 09 May 2014
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Cogress St John's Wood 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cogress St John's Wood 1 Limited
5 Broadbent Close Highgate, London, N6 5JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 09286892 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 |
| Net Worth | 521 594 | -78 879 |
| Balance Sheet | ||
| Cash Bank In Hand | 190 425 | 47 108 |
| Current Assets | 11 988 409 | 13 364 364 |
| Debtors | 95 767 | 42 838 |
| Stocks Inventory | 11 702 217 | 13 274 418 |
| Reserves/Capital | ||
| Called Up Share Capital | 627 500 | 627 500 |
| Profit Loss Account Reserve | -105 906 | -706 379 |
| Shareholder Funds | 521 594 | -78 879 |
| Other | ||
| Creditors Due After One Year | 6 047 768 | 7 180 363 |
| Creditors Due Within One Year | 9 518 848 | 10 611 722 |
| Investments Fixed Assets | 4 099 801 | 4 348 842 |
| Net Assets Liability Excluding Pension Asset Liability | 521 594 | -78 879 |
| Net Current Assets Liabilities | 2 469 561 | 2 752 642 |
| Number Shares Allotted | 62 750 | |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 62 750 | 62 750 |
| Total Assets Less Current Liabilities | 6 569 362 | 7 101 484 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 21st Dec 2020. New Address: The Maple Building 39/51 Highgate Road London NW5 1RT. Previous address: 8 Headfort Place London SW1X 7DH England filed on: 21st, December 2020 |
address | Free Download (1 page) |
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