55 Parkgate Road Freehold Limited HARROW


55 Parkgate Road Freehold started in year 2003 as Private Limited Company with registration number 04846338. The 55 Parkgate Road Freehold company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Harrow at Lynwood House. Postal code: HA1 2AW.

There is a single director in the company at the moment - Simon P., appointed on 25 July 2003. In addition, a secretary was appointed - Quentin P., appointed on 25 July 2003. As of 21 June 2021, there was 1 ex director - Janette J.. There were no ex secretaries.

55 Parkgate Road Freehold Limited Address / Contact

Office Address Lynwood House
Office Address2 373-375 Station Road
Town Harrow
Post code HA1 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04846338
Date of Incorporation Fri, 25th Jul 2003
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Sat, 30th Apr 2022 (313 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

Quentin P.

Position: Secretary

Appointed: 25 July 2003

Simon P.

Position: Director

Appointed: 25 July 2003

Janette J.

Position: Director

Appointed: 25 July 2003

Resigned: 31 May 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Simon P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Janette J. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Janette J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Current Assets3333
Net Assets Liabilities-14 448-16 226-17 346-18 502
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal361391  
Average Number Employees During Period 221
Creditors44 89046 63848 14949 305
Fixed Assets30 80030 80030 80030 800
Net Current Assets Liabilities-44 887-47 026-48 146-49 302
Total Assets Less Current Liabilities-14 087-15 835-17 346-18 502

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 30th, July 2020
Free Download (5 pages)

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