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77a Charlton Road Limited ELSTREE


77a Charlton Road Limited is a private limited company that can be found at C/O Azr Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree WD6 3SY. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 2 directors.
Director Ian B., appointed on 02 October 2020. Director Sonjeeta M., appointed on 02 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2020-11-20 and their previous name was 4 Highgate Edge Limited.
The last confirmation statement was sent on 2022-10-01 and the date for the subsequent filing is 2023-10-15. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

77a Charlton Road Limited Address / Contact

Office Address C/o Azr Limited Catalyst House, 720 Centennial Court
Office Address2 Centennial Park
Town Elstree
Post code WD6 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12921531
Date of Incorporation Fri, 2nd Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Ian B.

Position: Director

Appointed: 02 October 2020

Sonjeeta M.

Position: Director

Appointed: 02 October 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is W. B. Property & Developments Limited from Elstree. The abovementioned PSC is categorised as "a private 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.

W. B. Property & Developments Limited

C/O Azr Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, WD6 3SY

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12188598
Notified on 2 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4 Highgate Edge November 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets449 766281 051
Net Assets Liabilities4 80326 602
Other
Average Number Employees During Period22
Creditors454 569254 449
Net Current Assets Liabilities4 80326 602
Total Assets Less Current Liabilities4 80326 602

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates October 1, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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