48 Streatley Road Limited LONDON


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.

48 Streatley Road Limited Address / Contact

Office Address 48 Streatley Road
Town London
Post code NW6 7LS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Alexander L.

Position: Director

Appointed: 01 November 2024

Neville P.

Position: Director

Appointed: 27 April 2017

Keith M.

Position: Director

Appointed: 27 April 2017

Serena W.

Position: Director

Appointed: 27 April 2017

Resigned: 10 February 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312022-12-312023-12-31
Balance Sheet
Current Assets32 7163 7842 9321 6802 0482 388
Other
Creditors 2 7133 7812 9291 6772 0452 385
Net Current Assets Liabilities3333333
Total Assets Less Current Liabilities3333333

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/01/25
filed on: 17th, February 2025
Free Download (3 pages)

Company search

Advertisements