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5 Felixstowe Road Nw10 5sr (freehold) Limited LONDON


5 Felixstowe Road Nw10 5sr (freehold) Limited is a private limited company located at 5 Felixstowe Road, London NW10 5SR. Incorporated on 2017-12-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Stefanie F., appointed on 04 December 2017. Director Charlotte S., appointed on 04 December 2017. Director Amber W., appointed on 04 December 2017.
Moving on to secretaries, we can name: Amber W., appointed on 04 December 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2020-11-22 and the date for the following filing is 2021-12-06. Moreover, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

5 Felixstowe Road Nw10 5sr (freehold) Limited Address / Contact

Office Address 5 Felixstowe Road
Town London
Post code NW10 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11093022
Date of Incorporation Mon, 4th Dec 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (98 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Stefanie F.

Position: Director

Appointed: 04 December 2017

Amber W.

Position: Secretary

Appointed: 04 December 2017

Charlotte S.

Position: Director

Appointed: 04 December 2017

Amber W.

Position: Director

Appointed: 04 December 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Charlotte S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stefanie F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amber W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte S.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Stefanie F.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Amber W.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand33
Net Assets Liabilities33
Other
Number Shares Allotted33
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sunday 22nd November 2020
filed on: 21st, December 2020
Free Download (3 pages)

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