49 Florence Road Limited in London

49 Florence Road Limited

Founded in 1999, 49 Florence Road, classified under reg no. 03787041 is an active company. Currently registered at 49 Florence Road N4 4DJ, the company has been in the business for 21 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2019/06/30.

There is a single director in the firm at the moment - Sarah P., appointed on 3 June 2016. In addition, a secretary was appointed - Sarah P., appointed on 10 June 1999. As of 26 September 2020, there was 1 ex director - Christopher R.. There were no ex secretaries.

49 Florence Road Limited Address / Contact

Office Address	49 Florence Road
Office Address2	London
Town
Post code	N4 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787041
Date of Incorporation	Thu, 10th Jun 1999
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Wed, 30th Jun 2021 (277 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 24th Jun 2021 (2021-06-24)
Last confirmation statement dated	Wed, 10th Jun 2020

Company staff

Sarah P.

Position: Director

Appointed: 03 June 2016

Sarah P.

Position: Secretary

Appointed: 10 June 1999

Christopher R.

Position: Director

Appointed: 10 June 1999

Resigned: 03 June 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Sarah P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Matthew G. This PSC owns 25-50% shares. The third one is Karen S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sarah P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Karen S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Net Worth	3	3

Balance Sheet
Current Assets	116	116	103	90
Net Assets Liabilities		3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			3	3
Creditors		116	103	90
Fixed Assets	3	3	3
Net Current Assets Liabilities	116	116	103	90
Total Assets Less Current Liabilities	119	119	106	93
Creditors Due After One Year	116	116

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 10th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 13th, June 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/06/13	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/10 with full list of members filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/10 with full list of members filed on: 15th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/10 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 9th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/10 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/10 with full list of members filed on: 26th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 11th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 18th, April 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 18th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 14th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 22nd, April 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 22nd, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/06/15 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/15 with shareholders record filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 4th, April 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 4th, April 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)