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 6-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.
| 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 | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (250 days after) |
| 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 |
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 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 511 | 21 680 | |||
| Current Assets | 18 511 | 35 626 | 40 155 | 46 842 | 54 370 |
| Debtors | 13 000 | 13 946 | |||
| Net Assets Liabilities | -132 215 | -123 411 | -124 068 | -115 397 | -120 578 |
| Other Debtors | 13 000 | 13 000 | |||
| Property Plant Equipment | 910 000 | 910 000 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 845 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 542 | 10 472 | 21 530 | ||
| Cost Sales | 20 004 | ||||
| Creditors | 673 | 2 724 | 586 | 1 066 313 | 1 591 |
| Fixed Assets | 910 000 | 910 000 | 910 000 | 910 000 | 910 000 |
| Gross Profit Loss | 8 818 | ||||
| Interest Payable Similar Charges Finance Costs | 13 | ||||
| Net Current Assets Liabilities | 17 838 | 32 902 | 42 787 | 51 388 | 57 265 |
| Operating Profit Loss | 8 818 | ||||
| Other Creditors | 1 060 053 | 1 066 313 | |||
| Other Operating Expenses Format2 | 20 017 | 22 227 | 21 042 | 38 414 | |
| Prepayments Accrued Income | 946 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 218 | 4 546 | 4 486 | ||
| Profit Loss | 8 805 | -657 | 8 672 | -5 182 | |
| Profit Loss On Ordinary Activities After Tax | 8 805 | ||||
| Profit Loss On Ordinary Activities Before Tax | 8 805 | ||||
| Property Plant Equipment Gross Cost | 910 000 | 910 000 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 016 | 2 086 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 910 000 | ||||
| Total Assets Less Current Liabilities | 927 838 | 942 902 | 952 787 | 961 388 | 967 265 |
| Trade Creditors Trade Payables | 673 | 879 | |||
| Turnover Revenue | 28 822 | 23 586 | 31 800 | 33 232 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th January 2025 filed on: 14th, February 2025 |
confirmation statement | Free Download (3 pages) |
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