45 Huntsmore House Limited MAYFAIR


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 5-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 2023-01-30 and the deadline for the subsequent filing is 2024-02-13. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

45 Huntsmore House Limited Address / Contact

Office Address United Gulf Management Ltd 5th Floor
Office Address2 19 Berkeley Street
Town Mayfair
Post code W1J 8ED
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Thu, 31st Oct 2024 (200 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Karen K.

Position: Director

Appointed: 31 January 2019

Adana N.

Position: Director

Appointed: 31 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5 51121 680  
Current Assets18 51135 62640 15546 842
Debtors13 00013 946  
Net Assets Liabilities-132 215-123 411-124 068-115 397
Other Debtors13 00013 000  
Property Plant Equipment910 000910 000  
Other
Accrued Liabilities Deferred Income 1 845  
Accrued Liabilities Not Expressed Within Creditors Subtotal  10 54210 472
Cost Sales 20 004  
Creditors6732 7245861 066 313
Fixed Assets910 000910 000910 000910 000
Gross Profit Loss 8 818  
Interest Payable Similar Charges Finance Costs 13  
Net Current Assets Liabilities17 83832 90242 78751 388
Operating Profit Loss 8 818  
Other Creditors1 060 0531 066 313  
Other Operating Expenses Format2 20 01722 22721 042
Prepayments Accrued Income 946  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 2184 546
Profit Loss 8 805-6578 672
Profit Loss On Ordinary Activities After Tax 8 805  
Profit Loss On Ordinary Activities Before Tax 8 805  
Property Plant Equipment Gross Cost910 000910 000  
Tax Tax Credit On Profit Or Loss On Ordinary Activities  2 0162 086
Total Additions Including From Business Combinations Property Plant Equipment910 000   
Total Assets Less Current Liabilities927 838942 902952 787961 388
Trade Creditors Trade Payables673879  
Turnover Revenue 28 82223 58631 800

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates Tuesday 30th January 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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