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58 New Close Ltd LONDON


58 New Close Ltd is a private limited company that can be found at C/O Ekor Block Management, 17 Musard Road, London W6 8NR. Incorporated on 2021-11-05, this 2-year-old company is run by 4 directors.
Director Lee P., appointed on 14 September 2022. Director Samantha G., appointed on 13 September 2022. Director Jasbir N., appointed on 13 September 2022.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-09-16 and the deadline for the next filing is 2024-09-30. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

58 New Close Ltd Address / Contact

Office Address C/o Ekor Block Management
Office Address2 17 Musard Road
Town London
Post code W6 8NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13724887
Date of Incorporation Fri, 5th Nov 2021
Industry Residents property management
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Lee P.

Position: Director

Appointed: 14 September 2022

Samantha G.

Position: Director

Appointed: 13 September 2022

Jasbir N.

Position: Director

Appointed: 13 September 2022

Peter S.

Position: Director

Appointed: 13 September 2022

Adrian K.

Position: Director

Appointed: 05 November 2021

Resigned: 13 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Elenikay Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Elenikay Ltd

28 Haverhill Road, London, SW12 0HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08725253
Notified on 5 November 2021
Ceased on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Appointment (date: October 1, 2023) of a secretary
filed on: 26th, January 2024
Free Download (2 pages)

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