Founded in 2016, 43 Station Rd N3, classified under reg no. 10483384 is an active company. Currently registered at 43c Station Road N3 2SH, Finchley the company has been in the business for nine years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Lisa R., Maria N.. Of them, Maria N. has been with the company the longest, being appointed on 1 November 2020 and Lisa R. has been with the company for the least time - from 31 January 2021. As of 5 July 2025, there were 2 ex directors - Jaspaul S., Michele W. and others listed below. There were no ex secretaries.
Office Address | 43c Station Road |
Town | Finchley |
Post code | N3 2SH |
Country of origin | United Kingdom |
Registration Number | 10483384 |
Date of Incorporation | Thu, 17th Nov 2016 |
Industry | Residents property management |
End of financial Year | 30th November |
Company age | 9 years old |
Account next due date | Sat, 31st Aug 2024 (308 days after) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 01 November 2020
The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Maria N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michele W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria N.
Notified on | 11 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lisa R.
Notified on | 31 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Michele W.
Notified on | 17 November 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Richard R.
Notified on | 17 November 2016 |
Ceased on | 31 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jaspaul S.
Notified on | 17 November 2016 |
Ceased on | 31 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
Other | |||||
Number Shares Allotted | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-11-20 filed on: 2nd, December 2024 |
confirmation statement | Free Download (3 pages) |
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