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59 Baronet Freehold Ltd LONDON


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.

59 Baronet Freehold Ltd Address / Contact

Office Address 59a Baronet Road
Town London
Post code N17 0LY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shkelqim S.

Position: Director

Appointed: 11 November 2020

Romengreen Limited

Position: Corporate Director

Appointed: 11 November 2020

Moishe L.

Position: Director

Appointed: 17 July 2017

Resigned: 11 November 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities111
Other
Version Production Software  2 020
Net Current Assets Liabilities 11
Nominal Value Allotted Share Capital 11
Number Shares Allotted1 1
Par Value Share1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Compulsory strike-off action has been discontinued
filed on: 12th, November 2020
Free Download (1 page)

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