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 6-year-old company is run by 3 directors and 1 secretary.
Director Stefanie F., appointed on 04 December 2017. Director Amber W., appointed on 04 December 2017. Director Charlotte S., 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 2022-11-22 and the date for the following filing is 2023-12-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Felixstowe Road |
| Town | London |
| Post code | NW10 5SR |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 04 December 2017
Position: Secretary
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
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 right to appoint and remove directors 25-50% shares |
Stefanie F.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amber W.
| Notified on | 4 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 22nd November 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (4 pages) |
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