55 Elspeth Road Limited LONDON


55 Elspeth Road Limited is a private limited company situated at 55B Elspeth Road, London SW11 1DW. Incorporated on 2018-08-06, this 2-year-old company is run by 2 directors.
Director Mohand C., appointed on 30 October 2020. Director Rebecca G., appointed on 30 October 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2020-08-05 and the date for the next filing is 2021-08-19. Likewise, the statutory accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

55 Elspeth Road Limited Address / Contact

Office Address 55b Elspeth Road
Town London
Post code SW11 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11500808
Date of Incorporation Mon, 6th Aug 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021 (19 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Mohand C.

Position: Director

Appointed: 30 October 2020

Rebecca G.

Position: Director

Appointed: 30 October 2020

Nicholas C.

Position: Director

Appointed: 06 August 2018

Resigned: 30 October 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Rebecca G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mohand C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rebecca G.

Notified on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mohand C.

Notified on 30 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas C.

Notified on 6 August 2018
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Net Assets Liabilities2
Other
Fixed Assets2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 30th October 2020.
filed on: 12th, November 2020
Free Download (2 pages)

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