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44a Hereford Road Ltd LONDON


Founded in 2015, 44a Hereford Road, classified under reg no. 09803296 is an active company. Currently registered at 4m 18 Greek Street W1D 4DS, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

The company has one director. Manisha K., appointed on 20 January 2020. There are currently no secretaries appointed. As of 23 November 2020, there was 1 ex director - Perparim R.. There were no ex secretaries.

44a Hereford Road Ltd Address / Contact

Office Address 4m 18 Greek Street
Town London
Post code W1D 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09803296
Date of Incorporation Thu, 1st Oct 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (250 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 20th Mar 2021 (2021-03-20)
Last confirmation statement dated Thu, 6th Feb 2020

Company staff

Manisha K.

Position: Director

Appointed: 20 January 2020

Perparim R.

Position: Director

Appointed: 01 October 2015

Resigned: 20 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Manisha K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Perparim R. This PSC owns 25-50% shares and has 25-50% voting rights.

Manisha K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Perparim R.

Notified on 6 April 2016
Ceased on 20 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth2   
Balance Sheet
Cash Bank On Hand221243 480
Current Assets  12417 201
Debtors   13 721
Net Assets Liabilities22-184 952-212 713
Property Plant Equipment 876 7151 172 2131 099 999
Cash Bank In Hand2   
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Shareholder Funds2   
Other
Version Production Software   2 020
Accrued Liabilities   864
Additions Other Than Through Business Combinations Property Plant Equipment  295 498 
Bank Borrowings  663 000663 000
Creditors 876 715864864
Net Current Assets Liabilities 2-74016 337
Other Creditors 876 715864666 049
Property Plant Equipment Gross Cost 876 7151 172 2131 099 999
Total Assets Less Current Liabilities 876 7171 171 4731 116 336
Total Increase Decrease From Revaluations Property Plant Equipment   -72 214
Trade Creditors Trade Payables  864 
Number Shares Allotted2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates February 6, 2020
filed on: 6th, February 2020
Free Download (4 pages)

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