41 Dartmouth Road Limited is a private limited company located at 41 Dartmouth Road, London NW2 4ET. Incorporated on 2018-07-25, this 5-year-old company is run by 1 director and 1 secretary.
Director Tim E., appointed on 02 January 2020.
Moving on to secretaries, we can mention: Timothy T., appointed on 27 November 2023.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 41 Dartmouth Road |
| Town | London |
| Post code | NW2 4ET |
| Country of origin | United Kingdom |
| Registration Number | 11484117 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 02 January 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Timothy E. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mahmoud P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tessa L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy E.
| Notified on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Mahmoud P.
| Notified on | 25 July 2018 |
| Ceased on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tessa L.
| Notified on | 25 July 2018 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
June S.
| Notified on | 8 August 2018 |
| Ceased on | 28 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 476 | 447 | 607 | 452 |
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Creditors | 242 | 216 | 250 | 243 | |
| Net Current Assets Liabilities | 100 | 234 | 231 | 357 | 209 |
| Other Creditors | 210 | 216 | 221 | 243 | |
| Other Taxation Social Security Payable | 32 | 29 | |||
| Total Assets Less Current Liabilities | 100 | 234 | 231 | 357 | 209 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023-11-27 - new secretary appointed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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