45 Huntsmore House Limited is a private limited company that can be found at United Gulf Management Ltd 5Th Floor, 19 Berkeley Street, Mayfair W1J 8ED. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-31, this 2-year-old company is run by 2 directors.
Director Karen K., appointed on 31 January 2019. Director Adana N., appointed on 31 January 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2020-01-30 and the deadline for the subsequent filing is 2021-03-13. Additionally, the accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.
| Office Address | United Gulf Management Ltd 5th Floor |
| Office Address2 | 19 Berkeley Street |
| Town | Mayfair |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 11800118 |
| Date of Incorporation | Thu, 31st Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Sun, 31st Oct 2021 (195 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 13th Mar 2021 (2021-03-13) |
| Last confirmation statement dated | Thu, 30th Jan 2020 |
Position: Director
Appointed: 31 January 2019
Position: Director
Appointed: 31 January 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Adana N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bibi N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Futouh N., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adana N.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bibi N.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Futouh N.
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 511 |
| Current Assets | 18 511 |
| Debtors | 13 000 |
| Net Assets Liabilities | -132 215 |
| Other Debtors | 13 000 |
| Property Plant Equipment | 910 000 |
| Other | |
| Creditors | 673 |
| Fixed Assets | 910 000 |
| Net Current Assets Liabilities | 17 838 |
| Other Creditors | 1 060 053 |
| Property Plant Equipment Gross Cost | 910 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 910 000 |
| Total Assets Less Current Liabilities | 927 838 |
| Trade Creditors Trade Payables | 673 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 11th, March 2021 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy