45 Glasslyn Road (freehold) Limited LONDON


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 5-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.

45 Glasslyn Road (freehold) Limited Address / Contact

Office Address 45 Glasslyn Road
Town London
Post code N8 8RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11607983
Date of Incorporation Fri, 5th Oct 2018
Industry Residents property management
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (108 days left)
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

Company staff

Caroline S.

Position: Director

Appointed: 24 March 2022

Kevin M.

Position: Director

Appointed: 05 October 2018

Jacob R.

Position: Director

Appointed: 05 October 2018

Mark S.

Position: Director

Appointed: 05 October 2018

Resigned: 24 March 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets33  
Net Assets Liabilities3333
Cash Bank On Hand3   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 333
Net Current Assets Liabilities33  
Total Assets Less Current Liabilities3333
Number Shares Allotted3   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/04
filed on: 12th, November 2023
Free Download (3 pages)

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