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41-41a Algernon Road Ltd LONDON


41-41a Algernon Road Ltd is a private limited company situated at 41 Algernon Road, London NW4 3TA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-05, this 2-year-old company is run by 3 directors.
Director Geeta P., appointed on 31 August 2021. Director Linda A., appointed on 31 August 2021. Director Prakash P., appointed on 31 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-05-29 and the deadline for the next filing is 2024-06-12. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

41-41a Algernon Road Ltd Address / Contact

Office Address 41 Algernon Road
Town London
Post code NW4 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13378529
Date of Incorporation Wed, 5th May 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Geeta P.

Position: Director

Appointed: 31 August 2021

Linda A.

Position: Director

Appointed: 31 August 2021

Prakash P.

Position: Director

Appointed: 31 August 2021

Jagdishkumar A.

Position: Director

Appointed: 05 May 2021

Resigned: 31 August 2021

Jasodaben A.

Position: Director

Appointed: 05 May 2021

Resigned: 31 August 2021

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats found, there is Linda A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geeta P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prakash P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda A.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Geeta P.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Prakash P.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jasodaben A.

Notified on 5 May 2021
Ceased on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Jagdishkumar A.

Notified on 5 May 2021
Ceased on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Current Assets44
Net Assets Liabilities11 03421 558
Other
Version Production Software11
Accrued Liabilities Not Expressed Within Creditors Subtotal2 676420
Average Number Employees During Period33
Creditors61 36394 642
Fixed Assets360 000360 000
Net Current Assets Liabilities61 35994 638
Total Assets Less Current Liabilities298 641265 362

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 21st, June 2023
Free Download (3 pages)

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