573 London Rd Ltd is a private limited company situated at The Lodge, 37 Hendon Lane, London N3 1RY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-30, this 2-year-old company is run by 2 directors and 1 secretary.
Director Joseph L., appointed on 30 August 2021. Director Joseph A., appointed on 30 August 2021.
Moving on to secretaries, we can mention: Saul A., appointed on 30 August 2021.
The company is categorised as "buying and selling of own real estate" (SIC: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
The latest confirmation statement was filed on 2023-08-29 and the deadline for the next filing is 2024-09-12. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Lodge |
| Office Address2 | 37 Hendon Lane |
| Town | London |
| Post code | N3 1RY |
| Country of origin | United Kingdom |
| Registration Number | 13592548 |
| Date of Incorporation | Mon, 30th Aug 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 August 2021
Position: Secretary
Appointed: 30 August 2021
Position: Director
Appointed: 30 August 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is London Bar Investments Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
London Bar Investments Limited
The Lodge 37 Hendon Lane, London, N31RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11221441 |
| Notified on | 30 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Current Assets | 211 967 |
| Debtors | 211 867 |
| Net Assets Liabilities | -8 840 |
| Property Plant Equipment | 730 000 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 730 000 |
| Amounts Owed By Group Undertakings Participating Interests | 211 867 |
| Amounts Owed To Group Undertakings Participating Interests | 367 976 |
| Bank Borrowings Overdrafts | 417 438 |
| Creditors | 368 816 |
| Net Current Assets Liabilities | -156 849 |
| Other Creditors | 840 |
| Property Plant Equipment Gross Cost | 730 000 |
| Total Assets Less Current Liabilities | 573 151 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135925480007, created on Monday 26th February 2024 filed on: 12th, March 2024 |
mortgage | Free Download (23 pages) |
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