Founded in 2014, 4 Mountgrove Road, classified under reg no. 08922120 is an active company. Currently registered at 4 Mountgrove Road N5 2LS, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Samuel W., Eric H. and Sarah M.. Of them, Eric H., Sarah M. have been with the company the longest, being appointed on 4 March 2014 and Samuel W. has been with the company for the least time - from 24 January 2022. As of 25 April 2024, there was 1 ex director - Alice F.. There were no ex secretaries.
| Office Address | 4 Mountgrove Road |
| Town | London |
| Post code | N5 2LS |
| Country of origin | United Kingdom |
| Registration Number | 08922120 |
| Date of Incorporation | Tue, 4th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 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 | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 04 March 2014
Position: Director
Appointed: 04 March 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Eric H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eric H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice F.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |||||
| Current Assets | 3 | 3 | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Property Plant Equipment | 3 | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | |||||||
| Fixed Assets | 3 | 3 | |||||||
| Net Current Assets Liabilities | 3 | 3 | |||||||
| Property Plant Equipment Gross Cost | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 4, 2023 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy