45 Glasslyn Road (freehold) Limited is a private limited company located at 45 Glasslyn Road, London N8 8RJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-05, this 6-year-old company is run by 3 directors.
Director Caroline S., appointed on 24 March 2022. Director Kevin M., appointed on 05 October 2018. Director Jacob R., appointed on 05 October 2018.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2022-10-04 and the date for the subsequent filing is 2023-10-18. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 45 Glasslyn Road |
| Town | London |
| Post code | N8 8RJ |
| Country of origin | United Kingdom |
| Registration Number | 11607983 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (271 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Caroline S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kevin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacob R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline S.
| Notified on | 24 March 2022 |
| Nature of control: |
25-50% shares |
Kevin M.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob R.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 5 October 2018 |
| Ceased on | 24 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Cash Bank On Hand | 3 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/04 filed on: 28th, November 2024 |
confirmation statement | Free Download (3 pages) |
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