Founded in 2015, 4 Golden Yard, classified under reg no. 09786253 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Gerard B., Michael R.. Of them, Gerard B., Michael R. have been with the company the longest, being appointed on 21 September 2015. As of 25 April 2024, there was 1 ex secretary - Hongbin L.. There were no ex directors.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09786253 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Corporate Secretary
Appointed: 18 September 2017
Position: Director
Appointed: 21 September 2015
Position: Director
Appointed: 21 September 2015
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 875 | 4 081 | 6 036 | 5 071 | |
| Current Assets | 926 855 | 930 204 | |||
| Debtors | 2 833 | 2 976 | 976 | 3 422 | |
| Net Assets Liabilities | -10 837 | -19 211 | -18 731 | -26 275 | |
| Other Debtors | 2 833 | 2 976 | 976 | 862 | |
| Total Inventories | 923 147 | 923 147 | 923 147 | 923 147 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Amounts Owed To Other Related Parties Other Than Directors | 438 560 | 445 322 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 500 000 | 500 000 | 500 000 | 500 000 | |
| Creditors | 500 000 | 500 000 | 500 000 | 500 000 | |
| Net Current Assets Liabilities | 489 163 | 480 789 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 437 692 | 449 415 | 10 330 | 12 593 | |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 2 560 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 |
accounts | Free Download (7 pages) |
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