49 Great North Way Ltd is a private limited company situated at 2 Marcourt Lawns, Hillcrest Road, London W5 1HN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-11, this 5-year-old company is run by 3 directors.
Director Alexander M., appointed on 05 August 2022. Director Yasser V., appointed on 05 August 2021. Director Mehrdad F., appointed on 11 October 2018.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-10-10 and the due date for the next filing is 2024-10-24. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 2 Marcourt Lawns |
| Office Address2 | Hillcrest Road |
| Town | London |
| Post code | W5 1HN |
| Country of origin | United Kingdom |
| Registration Number | 11618084 |
| Date of Incorporation | Thu, 11th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 11 October 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Yasser V. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mehrdad F. This PSC owns 25-50% shares and has 25-50% voting rights.
Yasser V.
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mehrdad F.
| Notified on | 11 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 100 | |||
| Net Assets Liabilities | 100 | 362 | 375 | 388 |
| Other | ||||
| Creditors | 462 | 375 | 388 | |
| Net Current Assets Liabilities | 100 | 462 | 375 | 388 |
| Total Assets Less Current Liabilities | 100 | 362 | 375 | 388 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy