59 Baronet Freehold Ltd is a private limited company situated at 2Nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Incorporated on 2017-07-17, this 7-year-old company is run by 1 director.
Director Shkelqim S., appointed on 11 November 2020.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-07-16 and the deadline for the next filing is 2024-07-30. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2nd Floor Parkgates Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0TL |
| Country of origin | United Kingdom |
| Registration Number | 10867805 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (437 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 11 November 2020
Position: Corporate Director
Appointed: 11 November 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Shkelqim S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Romengreen Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. 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 categorised as a PSC. This PSC owns 75,01-100% shares.
Shkelqim S.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Romengreen Limited
94 Princes Park Avenue, London, NW11 0JX, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03765002 |
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moishe L.
| Notified on | 17 July 2017 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-30 | 2021-07-31 | 2022-07-30 | 2022-07-31 | 2023-07-30 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||||
| Version Production Software | 2 020 | |||||||||
| Net Current Assets Liabilities | 1 | 1 | ||||||||
| Nominal Value Allotted Share Capital | 1 | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/16 filed on: 16th, July 2024 |
confirmation statement | Free Download (3 pages) |
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