478 Archway Road Management Limited is a private limited company situated at 478 Archway Road, London N6 4NA. Incorporated on 2019-01-28, this 5-year-old company is run by 2 directors.
Director Kristijan C., appointed on 26 January 2022. Director Erhan U., appointed on 26 January 2022.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-01-27 and the date for the next filing is 2024-02-10. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 478 Archway Road |
| Town | London |
| Post code | N6 4NA |
| Country of origin | United Kingdom |
| Registration Number | 11793248 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Kristijan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Erhan U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kristijan C.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Erhan U.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin R.
| Notified on | 28 January 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Debtors | 1 | 100 | ||
| Other Debtors | 1 | 100 | ||
| Net Assets Liabilities | 1 | 1 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | ||
| Net Current Assets Liabilities | 1 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy