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 26 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 2022/06/30.

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 13 July 2025, 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 26 years old
Account next due date Sun, 31st Mar 2024 (469 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

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 Karen S. 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 Sarah P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Karen S.

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

Matthew G.

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

Sarah P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth33       
Balance Sheet
Current Assets11611610390776411111
Net Assets Liabilities 33333333
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Shareholder Funds33       
Other
Average Number Employees During Period      11 
Called Up Share Capital Not Paid Not Expressed As Current Asset  3333333
Creditors 11610390776411111
Fixed Assets333      
Net Current Assets Liabilities11611610390776411111
Total Assets Less Current Liabilities11911910693806714144
Creditors Due After One Year116116       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2024/06/30
filed on: 3rd, March 2025
Free Download (3 pages)

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