58 - 60 Glenhurst Road Limited is a private limited company located at C/O Charterwells Accountants 189 Park Lane, Stanmore Hill, Stanmore HA7 3HD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Sepiedeh N., appointed on 25 March 2021. Director Julian P., appointed on 09 January 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-01-08 and the date for the next filing is 2024-01-22. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Charterwells Accountants 189 Park Lane |
| Office Address2 | Stanmore Hill |
| Town | Stanmore |
| Post code | HA7 3HD |
| Country of origin | United Kingdom |
| Registration Number | 12393353 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 25 March 2021
Position: Director
Appointed: 09 January 2020
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Sepiedeh N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Julian P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sepiedeh N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Sepiedeh N.
| Notified on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian P.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sepiedeh N.
| Notified on | 25 March 2021 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares |
Anne B.
| Notified on | 9 January 2020 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Current Assets | 2 | ||
| Net Assets Liabilities | -262 | -562 | -862 |
| Property Plant Equipment | 6 000 | 6 000 | 6 000 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 264 | 300 | 300 |
| Average Number Employees During Period | 2 | ||
| Creditors | 6 264 | 6 564 | 6 864 |
| Fixed Assets | 6 000 | ||
| Loans From Directors | 6 000 | 6 264 | 6 564 |
| Net Current Assets Liabilities | -6 262 | -6 562 | -6 862 |
| Property Plant Equipment Gross Cost | 6 000 | 6 000 | 6 000 |
| Total Assets Less Current Liabilities | -262 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Charterwells Accountants 189 Park Lane Stanmore Hill Stanmore HA7 3HD England on 2024/01/16 to C/O Charterwells Suite 8, 2nd Floor, 43-45 High Road Bushey Heath Bushey WD23 1EE filed on: 16th, January 2024 |
address | Free Download (1 page) |
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