59 Baronet Freehold Ltd is a private limited company situated at 59A Baronet Road, London N17 0LY. Incorporated on 2017-07-17, this 3-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 2020-07-16 and the deadline for the next filing is 2021-07-30. Furthermore, the accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.
| Office Address | 59a Baronet Road |
| Town | London |
| Post code | N17 0LY |
| 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 | 31st July |
| Company age | 4 years old |
| Account next due date | Sat, 30th Apr 2022 (315 days left) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Fri, 30th Jul 2021 (2021-07-30) |
| Last confirmation statement dated | Thu, 16th Jul 2020 |
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 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 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 | |
| Par Value Share | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, November 2020 |
gazette | Free Download (1 page) |
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