Founded in 2015, 54-60 Gordon Road Freehold, classified under reg no. 09927848 is an active company. Currently registered at C/o Brian Paul Ltd Chase Green House EN2 6NF, Enfield the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Lucy L., Tolkun B. and Adam B.. Of them, Adam B. has been with the company the longest, being appointed on 23 December 2015 and Lucy L. has been with the company for the least time - from 3 April 2023. As of 26 April 2024, there were 2 ex directors - Denise M., Gary S. and others listed below. There were no ex secretaries.
| Office Address | C/o Brian Paul Ltd Chase Green House |
| Office Address2 | 42 Chase Side |
| Town | Enfield |
| Post code | EN2 6NF |
| Country of origin | United Kingdom |
| Registration Number | 09927848 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 14 March 2020
Position: Director
Appointed: 23 December 2015
The register of PSCs that own or have control over the company consists of 6 names. As BizStats found, there is Lucy L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Abac Property Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Tolkun B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Lucy L.
| Notified on | 3 April 2023 |
| Nature of control: |
25-50% shares |
Abac Property Limited
483 Green Lanes, London, N13 4BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10646185 |
| Notified on | 14 March 2020 |
| Nature of control: |
25-50% shares |
Tolkun B.
| Notified on | 14 March 2020 |
| Nature of control: |
25-50% shares |
Denise M.
| Notified on | 22 December 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% shares |
Adam B.
| Notified on | 22 December 2016 |
| Ceased on | 14 March 2020 |
| Nature of control: |
25-50% shares |
Gary S.
| Notified on | 22 December 2016 |
| Ceased on | 14 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Debtors | 6 | 6 | 6 | |||
| Other Debtors | 6 | 6 | 6 | |||
| Net Assets Liabilities | 3 | 6 | 6 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Average Number Employees During Period | -3 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 6 | 6 | 6 | ||
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | ||
| Number Shares Allotted | 3 | 3 | 6 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On April 3, 2023 new director was appointed. filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy