499 London Road started in year 2015 as Private Limited Company with registration number 09384834. The 499 London Road company has been functioning successfully for 5 years now and its status is live but receiver manager on at least one charge. The firm's office is based in Watford at G P F Lewis House Olds Approach. Postal code: WD18 9AB.
| Office Address | G P F Lewis House Olds Approach |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9AB |
| Country of origin | United Kingdom |
| Registration Number | 09384834 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2019 (361 days after) |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Wed, 20th Nov 2019 (2019-11-20) |
| Last confirmation statement dated | Tue, 6th Nov 2018 |
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Kalpna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shamir B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kalpna B.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shamir B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -3 587 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 4 112 | ||
| Cash Bank On Hand | 4 112 | 948 | 5 168 |
| Current Assets | 350 074 | 799 099 | 4 208 908 |
| Debtors | 129 074 | 415 199 | 407 458 |
| Net Assets Liabilities | -3 824 | -19 122 | |
| Other Debtors | 123 000 | 405 546 | 177 027 |
| Stocks Inventory | 216 888 | ||
| Total Inventories | 216 888 | 382 952 | 3 796 282 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -3 687 | ||
| Shareholder Funds | -3 587 | ||
| Other | |||
| Accrued Liabilities | 2 520 | 7 455 | 15 567 |
| Bank Borrowings | 3 757 643 | ||
| Bank Borrowings Overdrafts | 3 757 643 | ||
| Capital Commitments | 2 550 000 | 2 550 000 | |
| Creditors | 353 661 | 802 923 | 3 757 643 |
| Creditors Due Within One Year | 353 661 | ||
| Net Current Assets Liabilities | -3 587 | -3 824 | 3 738 521 |
| Number Shares Allotted | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 186 329 | 602 064 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 214 186 | ||
| Profit Loss | -237 | -15 298 | |
| Recoverable Value-added Tax | 6 074 | 9 653 | 16 245 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Total Assets Less Current Liabilities | -3 587 | -3 824 | 3 738 521 |
| Trade Creditors Trade Payables | 164 812 | 193 404 | 442 491 |
| Work In Progress | 216 888 | 382 952 | 3 796 282 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2019/10/18 filed on: 22nd, October 2019 |
officers | Free Download (1 page) |
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