Founded in 2015, 4 Castle Mews (freehold), classified under reg no. 09850019 is an active company. Currently registered at Flat 3 4 Castle Mews N12 9EH, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Belinda B., Shay M.. Of them, Belinda B., Shay M. have been with the company the longest, being appointed on 10 May 2016. Currenlty, the firm lists one former director, whose name is Adi F. and who left the the firm on 22 July 2016. In addition, there is one former secretary - Robert H. who worked with the the firm until 20 January 2017.
| Office Address | Flat 3 4 Castle Mews |
| Office Address2 | North Finchley |
| Town | London |
| Post code | N12 9EH |
| Country of origin | United Kingdom |
| Registration Number | 09850019 |
| Date of Incorporation | Fri, 30th Oct 2015 |
| Industry | Activities of business and employers membership organizations |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (88 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 10 May 2016
Position: Director
Appointed: 10 May 2016
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Belinda B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shay M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zhong X., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Belinda B.
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shay M.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zhong X.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miriam H.
| Notified on | 6 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 410 | ||||||
| Balance Sheet | |||||||
| Current Assets | 310 | 296 | |||||
| Net Assets Liabilities | 410 | 396 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 410 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 410 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 310 | 296 | |||||
| Other Operating Expenses Format2 | 1 689 | 703 | 227 | 450 | 583 | 683 | |
| Other Operating Income Format2 | 2 000 | 1 000 | |||||
| Profit Loss | 311 | 297 | -227 | -50 | 400 | 605 | 37 |
| Staff Costs Employee Benefits Expense | 400 | 400 | |||||
| Total Assets Less Current Liabilities | 410 | 100 | 100 | 100 | 100 | 100 | 100 |
| Turnover Revenue | 1 000 | 400 | 800 | 400 | 605 | 720 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2022 filed on: 1st, June 2023 |
accounts | Free Download (9 pages) |
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