Founded in 2016, 47 Belmont Road, classified under reg no. 10413660 is an active company. Currently registered at Flat C, 47 N15 3LU, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Brenel M., Gaia B. and Philip N.. Of them, Gaia B., Philip N. have been with the company the longest, being appointed on 6 October 2016 and Brenel M. has been with the company for the least time - from 19 July 2021. As of 27 July 2024, there was 1 ex director - Maria D.. There were no ex secretaries.
| Office Address | Flat C, 47 |
| Office Address2 | Belmont Road |
| Town | London |
| Post code | N15 3LU |
| Country of origin | United Kingdom |
| Registration Number | 10413660 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (4 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
The list of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Brenel M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philip N. This PSC owns 25-50% shares. Moving on, there is Gaia B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Brenel M.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip N.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% shares |
Gaia B.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% shares |
Maria D.
| Notified on | 6 October 2016 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Current Assets | 3 | 58 | 417 | 580 | 642 | 443 |
| Net Assets Liabilities | 3 | 703 | 219 | 2 902 | 2 467 | 904 |
| Cash Bank In Hand | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Creditors | 761 | 636 | 3 482 | 3 109 | 1 347 | |
| Net Current Assets Liabilities | 3 | 703 | 219 | 2 902 | 2 467 | 904 |
| Total Assets Less Current Liabilities | 3 | 703 | 219 | 2 902 | 2 467 | 904 |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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