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59 Baronet Freehold Ltd MANCHESTER


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.

59 Baronet Freehold Ltd Address / Contact

Office Address 2nd Floor Parkgates Bury New Road
Office Address2 Prestwich
Town Manchester
Post code M25 0TL
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 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

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 2018-07-312019-07-312020-07-312021-07-302021-07-312022-07-302022-07-312023-07-302023-07-312024-07-31
Balance Sheet
Cash Bank On Hand 111111111
Net Assets Liabilities1111111111
Other
Version Production Software  2 020       
Net Current Assets Liabilities 11       
Nominal Value Allotted Share Capital 11       
Number Shares Allotted1 1 1 1 11
Par Value Share1 1 1 1 11
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
Confirmation statement with no updates 2024/07/16
filed on: 16th, July 2024
Free Download (3 pages)

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