48 Streatley Road Limited is a private limited company located at 48 Streatley Road, London NW6 7LS. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-27, this 8-year-old company is run by 3 directors.
Director Alexander L., appointed on 01 November 2024. Director Neville P., appointed on 27 April 2017. Director Keith M., appointed on 27 April 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-25 and the deadline for the next filing is 2024-02-08. Likewise, the accounts were filed on 31 January 2022 and the next filing is due on 30 January 2024.
| Office Address | 48 Streatley Road |
| Town | London |
| Post code | NW6 7LS |
| Country of origin | United Kingdom |
| Registration Number | 10743844 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jan 2024 (524 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 November 2024
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Alexander L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Keith P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander L.
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith P.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith M.
| Notified on | 27 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Serena W.
| Notified on | 27 April 2017 |
| Ceased on | 10 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 3 | 2 716 | 3 784 | 2 932 | 1 680 | 2 048 | 2 388 |
| Other | |||||||
| Creditors | 2 713 | 3 781 | 2 929 | 1 677 | 2 045 | 2 385 | |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/01/25 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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