57 Baronet Freehold Ltd is a private limited company situated at 57A Baronet Road, London N17 0LY. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Imogen T., appointed on 23 April 2022. Director Fiona D., appointed on 03 March 2020.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the next filing is 2024-03-19. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 57a Baronet Road |
| Town | London |
| Post code | N17 0LY |
| Country of origin | United Kingdom |
| Registration Number | 10847122 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 23 April 2022
Position: Director
Appointed: 03 March 2020
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Fiona D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Moishe L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fiona D.
| Notified on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
| Notified on | 1 December 2017 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moishe L.
| Notified on | 3 July 2017 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 1 | 2 | 1 | 1 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 9th, January 2024 |
accounts | Free Download (2 pages) |
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