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42/44 Heysham Road Limited LONDON


Founded in 2014, 42/44 Heysham Road, classified under reg no. 09101193 is an active company. Currently registered at 116 Bethune Road N16 5DU, London the company has been in the business for 6 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

The company has one director. Chaim B., appointed on 1 July 2020. There are currently no secretaries appointed. As of 23 October 2020, there were 4 ex directors - Akiva S., Eleanor S. and others listed below. There were no ex secretaries.

42/44 Heysham Road Limited Address / Contact

Office Address 116 Bethune Road
Town London
Post code N16 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09101193
Date of Incorporation Tue, 24th Jun 2014
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (250 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Chaim B.

Position: Director

Appointed: 01 July 2020

Akiva S.

Position: Director

Appointed: 01 April 2016

Resigned: 01 July 2020

Eleanor S.

Position: Director

Appointed: 24 June 2014

Resigned: 01 November 2016

John W.

Position: Director

Appointed: 24 June 2014

Resigned: 01 November 2016

Christopher H.

Position: Director

Appointed: 24 June 2014

Resigned: 24 June 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Chaim B. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Akiva S. This PSC owns 75,01-100% shares.

Chaim B.

Notified on 1 July 2020
Nature of control: 75,01-100% voting rights

Akiva S.

Notified on 1 September 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on Wednesday 1st July 2020
filed on: 8th, July 2020
Free Download (1 page)

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