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 7-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 2022-11-17 and the deadline for the following filing is 2023-12-01. Likewise, the statutory accounts were filed on 01 February 2022 and the next filing is due on 01 February 2024.
| 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 | 1st February |
| Company age | 7 years old |
| Account next due date | Thu, 1st Feb 2024 (524 days after) |
| Account last made up date | Tue, 1st Feb 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
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 | 2021-01-31 | 2022-02-01 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 1 | 1 | 1 | 35 140 | 35 140 |
| Debtors | 35 139 | 35 139 | ||||
| Net Assets Liabilities | 1 | -16 078 | -11 550 | -11 550 | -14 592 | -30 616 |
| Other Debtors | 35 139 | |||||
| Property Plant Equipment | 8 618 | 8 618 | 5 525 | 4 420 | ||
| Other | ||||||
| Version Production Software | 2 025 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 154 | 3 866 | 5 247 | 6 352 | ||
| Bank Borrowings Overdrafts | 430 000 | 430 000 | 534 101 | 548 749 | ||
| Comprehensive Income Expense | -16 079 | 4 528 | -45 813 | 42 771 | ||
| Creditors | 430 000 | 84 861 | 84 861 | 1 200 | 2 400 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | |||
| Equity Securities Held | 494 692 | 494 692 | ||||
| Fixed Assets | 413 921 | 503 310 | 503 310 | 500 217 | 499 112 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 154 | 1 381 | 1 105 | |||
| Investments | 413 921 | 494 692 | 494 692 | 494 692 | 494 692 | |
| Investments Fixed Assets | 413 921 | 494 692 | 494 692 | 494 692 | ||
| Net Current Assets Liabilities | 1 | 1 | -84 860 | -84 860 | 33 940 | 32 740 |
| Other Creditors | 430 000 | 77 543 | 17 543 | 1 200 | 2 400 | |
| Other Investments Other Than Loans | 413 921 | 494 692 | 494 692 | 494 692 | ||
| Profit Loss | -16 079 | 4 528 | -45 813 | 42 771 | ||
| Property Plant Equipment Gross Cost | 10 772 | 10 772 | 10 772 | 10 772 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 772 | |||||
| Total Assets Less Current Liabilities | 1 | 413 922 | 418 450 | 476 738 | 534 157 | 531 852 |
| Trade Creditors Trade Payables | 7 318 | 7 318 | ||||
| Trade Debtors Trade Receivables | 35 139 | 35 139 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 413 921 | |||||
| Investment Property | 413 921 | |||||
| Investment Property Fair Value Model | 413 921 | |||||
| Number Shares Issued Fully Paid | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, June 2025 |
gazette | Free Download (1 page) |
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