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491 Holdings Ltd LONDON


491 Holdings Ltd is a private limited company that can be found at Suite 112, Churchill House 120 Bunns Lane, Mill Hill, London NW7 2AS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-09, this 3-year-old company is run by 1 director.
Director Yusuf R., appointed on 09 October 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2019-10-08 and the date for the following filing is 2020-11-19. Moreover, the accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.

491 Holdings Ltd Address / Contact

Office Address Suite 112, Churchill House 120 Bunns Lane
Office Address2 Mill Hill
Town London
Post code NW7 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11002573
Date of Incorporation Mon, 9th Oct 2017
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 3 years old
Account next due date Sat, 31st Jul 2021 (278 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 19th Nov 2020 (2020-11-19)
Last confirmation statement dated Tue, 8th Oct 2019

Company staff

Yusuf R.

Position: Director

Appointed: 09 October 2017

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Yusuf R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yusuf R.

Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Cash Bank On Hand4 273353
Current Assets149 273353
Debtors145 000 
Net Assets Liabilities23 095108 821
Other Debtors145 000 
Other
Accrued Liabilities3 0003 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model931 683964 466
Amounts Owed To Group Undertakings Participating Interests1 008 0001 019 500
Average Number Employees During Period11
Bank Borrowings 774 088
Bank Borrowings Overdrafts 18 198
Creditors49 86157 962
Deferred Tax Liabilities 14 982
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 78 851
Increase Decrease In Deferred Tax Liability From Amount Recognised In Other Comprehensive Income 14 982
Investment Property931 6831 975 000
Investment Property Fair Value Model931 683 
Loans From Directors35 7445 412
Net Current Assets Liabilities99 412-57 609
Nominal Value Allotted Share Capital11
Number Shares Allotted 1
Other Creditors5 70026 200
Par Value Share 1
Taxation Including Deferred Taxation Balance Sheet Subtotal 14 982
Taxation Social Security Payable5 4175 152
Total Assets Less Current Liabilities1 031 0951 917 391

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 31st October 2019
filed on: 9th, December 2019
Free Download (8 pages)

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