41 Mysore Road Ltd LONDON


41 Mysore Road Ltd is a private limited company registered at 41 Mysore Road, London SW11 5RY. Incorporated on 2019-10-10, this 4-year-old company is run by 2 directors.
Director Henry P., appointed on 28 March 2023. Director William K., appointed on 10 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-10-09 and the deadline for the following filing is 2024-10-23. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

41 Mysore Road Ltd Address / Contact

Office Address 41 Mysore Road
Town London
Post code SW11 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12253587
Date of Incorporation Thu, 10th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Henry P.

Position: Director

Appointed: 28 March 2023

William K.

Position: Director

Appointed: 10 October 2019

Olivia P.

Position: Director

Appointed: 31 January 2020

Resigned: 28 March 2023

Sharon H.

Position: Director

Appointed: 10 October 2019

Resigned: 15 December 2022

Thomas M.

Position: Director

Appointed: 10 October 2019

Resigned: 31 January 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we researched, there is Henry P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is William K. This PSC owns 25-50% shares. Moving on, there is Sharon H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry P.

Notified on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

William K.

Notified on 10 October 2019
Nature of control: 25-50% shares

Sharon H.

Notified on 10 October 2019
Ceased on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Thomas M.

Notified on 10 October 2019
Ceased on 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Property Plant Equipment30 52030 520 
Net Assets Liabilities 2323
Other
Creditors30 51830 51830 843
Net Current Assets Liabilities-30 51830 51830 843
Other Creditors30 51830 518 
Property Plant Equipment Gross Cost30 520  
Total Additions Including From Business Combinations Property Plant Equipment30 520  
Total Assets Less Current Liabilities22323
Fixed Assets 30 52030 520

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 9th October 2023
filed on: 20th, October 2023
Free Download (3 pages)

Company search