Founded in 2016, 41 Stapleton Hall Road, classified under reg no. 10346718 is an active company. Currently registered at 41a Stapleton Hall Road N4 3QE, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Shirley B. and Victoria T.. In addition one secretary - Keith T. - is with the firm. As of 21 April 2025, our data shows no information about any ex officers on these positions.
| Office Address | 41a Stapleton Hall Road |
| Town | London |
| Post code | N4 3QE |
| Country of origin | United Kingdom |
| Registration Number | 10346718 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (203 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 20 March 2017
Position: Secretary
Appointed: 25 August 2016
Position: Director
Appointed: 25 August 2016
The list of persons with significant control who own or control the company is made up of 5 names. As we found, there is Shirley B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pal Gang Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shirley B.
| Notified on | 25 August 2024 |
| Nature of control: |
significiant influence or control |
Pal Gang Limited
13 Crouch Hall Road, London, N8 8HT, England
| Legal authority | Companiesact 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England& Wales |
| Registration number | 06933953 |
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 28 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Holly C.
| Notified on | 28 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria T.
| Notified on | 28 September 2023 |
| Ceased on | 28 December 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 26 800 | ||||
| Balance Sheet | |||||
| Current Assets | 282 | 1 778 | 367 | 205 | 141 |
| Net Assets Liabilities | 27 494 | 27 083 | 26 921 | 26 857 | |
| Net Assets Liabilities Including Pension Asset Liability | 26 800 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 26 800 | ||||
| Other | |||||
| Creditors | 1 300 | 300 | 300 | 300 | |
| Fixed Assets | 27 016 | 27 016 | 27 016 | 27 016 | 27 016 |
| Net Current Assets Liabilities | -216 | 478 | 67 | 95 | 159 |
| Total Assets Less Current Liabilities | 26 800 | 27 494 | 27 083 | 26 921 | 26 857 |
| Creditors Due Within One Year | 498 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 2nd January 2025 filed on: 7th, January 2025 |
confirmation statement | Free Download (4 pages) |
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