59 Edgware Road Ltd is a private limited company registered at 59 Edgware Road, London W2 2HZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-05, this 3-year-old company is run by 1 director.
Director Layla M., appointed on 01 November 2020.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2020-11-17 and the deadline for the following filing is 2021-12-01. Likewise, the statutory accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.
| Office Address | 59 Edgware Road |
| Town | London |
| Post code | W2 2HZ |
| Country of origin | United Kingdom |
| Registration Number | 11134247 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Sun, 31st Oct 2021 (195 days left) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Wed, 1st Dec 2021 (2021-12-01) |
| Last confirmation statement dated | Tue, 17th Nov 2020 |
Position: Director
Appointed: 01 November 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Layla M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Javad S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Layla M.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Javad S.
| Notified on | 5 January 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | -16 078 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 413 922 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 413 921 | |
| Bank Borrowings Overdrafts | 430 000 | |
| Creditors | 430 000 | |
| Investment Property | 413 921 | |
| Investment Property Fair Value Model | 413 921 | |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Profit Loss | -16 079 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 17th Nov 2020 filed on: 17th, November 2020 |
confirmation statement | Free Download (4 pages) |
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