Founded in 2013, 49 Maresfield Gardens London (freehold), classified under reg no. 08601442 is an active company. Currently registered at 62 Grants Close NW7 1DE, London the company has been in the business for 11 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
At the moment there are 7 directors in the the firm, namely Jonathan S., Paola C. and Sarah J. and others. In addition one secretary - Edelle C. - is with the company. As of 19 April 2024, there were 2 ex directors - Nigel F., James C. and others listed below. There were no ex secretaries.
| Office Address | 62 Grants Close |
| Town | London |
| Post code | NW7 1DE |
| Country of origin | United Kingdom |
| Registration Number | 08601442 |
| Date of Incorporation | Mon, 8th Jul 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 30 November 2022
Position: Secretary
Appointed: 10 November 2015
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sarah J. This PSC has significiant influence or control over the company,.
Sarah J.
| Notified on | 18 July 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 8 | 8 | 8 | 8 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 8 | 8 | 8 | 8 | 8 | 8 | 8 | |||
| Net Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | 8 | |||
| Cash Bank In Hand | 8 | 8 | 8 | 8 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 | 8 | 8 | 8 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 8 | 8 | 8 | 8 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | ||||||||
| Share Capital Allotted Called Up Paid | 8 | 8 | 8 | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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