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59 Edgware Road Ltd LONDON


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.

59 Edgware Road Ltd Address / Contact

Office Address 59 Edgware Road
Town London
Post code W2 2HZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Layla M.

Position: Director

Appointed: 01 November 2020

Ahmad K.

Position: Director

Appointed: 03 August 2018

Resigned: 06 December 2018

Javad S.

Position: Director

Appointed: 05 January 2018

Resigned: 01 November 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-31
Balance Sheet
Current Assets1 
Cash Bank On Hand11
Net Assets Liabilities1-16 078
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities1413 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tue, 17th Nov 2020
filed on: 17th, November 2020
Free Download (4 pages)

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