Founded in 2013, 53 Hartland Road, classified under reg no. 08584875 is an active company. Currently registered at 53 Hartland Road NW6 6BH, London the company has been in the business for 11 years. Its financial year was closed on June 23 and its latest financial statement was filed on 23rd June 2022.
The firm has 3 directors, namely Sowgand G., Olusanu A. and Sam G.. Of them, Olusanu A., Sam G. have been with the company the longest, being appointed on 26 June 2013 and Sowgand G. has been with the company for the least time - from 11 March 2017. As of 29 March 2024, there was 1 ex director - Sowgand G.. There were no ex secretaries.
Office Address | 53 Hartland Road |
Town | London |
Post code | NW6 6BH |
Country of origin | United Kingdom |
Registration Number | 08584875 |
Date of Incorporation | Wed, 26th Jun 2013 |
Industry | Residents property management |
End of financial Year | 23rd June |
Company age | 11 years old |
Account next due date | Sat, 23rd Mar 2024 (6 days after) |
Account last made up date | Thu, 23rd Jun 2022 |
Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
Last confirmation statement dated | Sat, 24th Jun 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Sam G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ad Carpets London Limited that put Ickenham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Olusanu A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sam G.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ad Carpets London Limited
4 Harecroft Lane, Ickenham, Middlesex, UB10 4FD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07744055 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Olusanu A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-24 | 2015-06-23 | 2016-06-23 | 2017-06-23 | 2018-06-23 | 2019-06-23 | 2020-06-23 | 2021-06-23 | 2022-06-23 | 2023-06-23 |
Net Worth | 3 | 3 | 3 | 3 | ||||||
Balance Sheet | ||||||||||
Current Assets | 253 | 503 | 598 | 835 | 472 | 709 | 346 | 583 | 572 | 809 |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 572 | 796 | |||
Cash Bank In Hand | 3 | 253 | 348 | 585 | ||||||
Debtors | 250 | 250 | 250 | 250 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | ||||||
Tangible Fixed Assets | 18 561 | 18 561 | 18 561 | 18 561 | ||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 3 | 3 | 3 | 3 | ||||||
Shareholder Funds | 3 | 3 | 3 | 3 | ||||||
Other | ||||||||||
Creditors | 832 | 469 | 706 | 343 | 580 | 18 561 | 13 | |||
Fixed Assets | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 | 18 561 |
Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 572 | 796 |
Total Assets Less Current Liabilities | 18 564 | 18 564 | 18 564 | 18 564 | 18 564 | 18 564 | 18 564 | 18 564 | 19 133 | 19 357 |
Creditors Due After One Year | 18 561 | 18 561 | 18 561 | 18 561 | ||||||
Creditors Due Within One Year | 250 | 500 | 595 | 832 | ||||||
Non-instalment Debts Due After5 Years | 18 561 | 18 561 | 18 561 | 18 561 | ||||||
Other Debtors Due After One Year | 250 | 250 | 250 | |||||||
Tangible Fixed Assets Cost Or Valuation | 18 561 | 18 561 | 18 561 | 18 561 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 23rd June 2023 filed on: 23rd, February 2024 |
accounts | Free Download (3 pages) |
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