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 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.

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 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

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 2020-01-31
Balance Sheet
Cash Bank On Hand5 511
Current Assets18 511
Debtors13 000
Net Assets Liabilities-132 215
Other Debtors13 000
Property Plant Equipment910 000
Other
Creditors673
Fixed Assets910 000
Net Current Assets Liabilities17 838
Other Creditors1 060 053
Property Plant Equipment Gross Cost910 000
Total Additions Including From Business Combinations Property Plant Equipment910 000
Total Assets Less Current Liabilities927 838
Trade Creditors Trade Payables673

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 11th, March 2021
Free Download (11 pages)

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