Founded in 2017, 40 Beech Hill Developments, classified under reg no. 10681916 is an active company. Currently registered at 590 Green Lanes N13 5RY, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Michael G. and Nicos C.. In addition one secretary - Maria G. - is with the company. As of 27 April 2024, there was 1 ex director - Christakis C.. There were no ex secretaries.
| Office Address | 590 Green Lanes |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 10681916 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2017
Position: Secretary
Appointed: 21 March 2017
Position: Director
Appointed: 21 March 2017
The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Novello (North London) Holdings Ltd from London, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hadley Developers Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicos C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Novello (North London) Holdings Ltd
590 Green Lanes, London, N13 5RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 07632871 |
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hadley Developers Limited
590 Green Lanes, London, N13 5RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10478954 |
| Notified on | 1 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nicos C.
| Notified on | 21 March 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christakis C.
| Notified on | 21 March 2017 |
| Ceased on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | -230 | -82 | 7 647 | 23 325 | 50 362 | 34 992 |
| Current Assets | 1 261 169 | 1 268 419 | 1 276 338 | 1 292 961 | 1 327 084 | 1 328 193 |
| Debtors | 1 077 | 2 158 | 2 348 | 3 293 | 5 433 | 9 197 |
| Net Assets Liabilities | -2 452 | -3 552 | -201 | 10 243 | 17 916 | 20 537 |
| Other Debtors | 2 158 | 2 348 | 3 293 | 5 433 | 9 197 | |
| Property Plant Equipment | 987 | 2 513 | 2 039 | |||
| Total Inventories | 1 260 322 | 1 266 343 | 1 266 343 | 1 266 343 | 1 271 289 | 1 284 004 |
| Other | ||||||
| Accrued Liabilities | 1 800 | 1 200 | 1 200 | 1 260 | 1 260 | 1 260 |
| Accumulated Depreciation Impairment Property Plant Equipment | 174 | 648 | 1 122 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 161 | 2 000 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 1 263 621 | 1 271 971 | 1 276 539 | 1 283 705 | 1 311 681 | 1 309 695 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 174 | 474 | 474 | |||
| Net Current Assets Liabilities | -201 | 9 256 | 15 403 | 18 498 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 1 186 815 | 786 815 | 789 732 | 793 732 | 793 782 | 801 800 |
| Other Inventories | 1 260 322 | 1 266 343 | 1 266 343 | 1 266 343 | 1 271 289 | 1 284 004 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 1 077 | |||||
| Property Plant Equipment Gross Cost | 1 161 | 3 161 | 3 161 | |||
| Trade Creditors Trade Payables | 1 200 | 1 150 | 1 150 | 1 329 | 5 474 | 4 312 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy