56 Dagnall Park (freehold) Limited is a private limited company located at Flat 2, 56 Dagnall Park, London SE25 6NS. Incorporated on 2020-12-15, this 3-year-old company is run by 3 directors.
Director Ioana-Simona F., appointed on 15 December 2020. Director Rachel M., appointed on 15 December 2020. Director Sudush M., appointed on 15 December 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2022-12-14 and the deadline for the following filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 2 |
| Office Address2 | 56 Dagnall Park |
| Town | London |
| Post code | SE25 6NS |
| Country of origin | United Kingdom |
| Registration Number | 13083553 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Sudush M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ioana-Simona F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sudush M.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ioana-Simona F.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel M.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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