59 Gg Management Limited is a private limited company registered at 59 Golders Gardens, London NW11 9BS. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 3 directors.
Director Samuel B., appointed on 15 March 2023. Director Raveena S., appointed on 20 December 2022. Director Nisha S., appointed on 26 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-03-15 and the date for the following filing is 2024-03-29. Additionally, the annual accounts were filed on 30 January 2023 and the next filing is due on 30 October 2024.
| Office Address | 59 Golders Gardens |
| Town | London |
| Post code | NW11 9BS |
| Country of origin | United Kingdom |
| Registration Number | 12204725 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th January |
| Company age | 5 years old |
| Account next due date | Wed, 30th Oct 2024 (143 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 26 April 2021
The register of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Samuel B. This PSC and has 25-50% shares. Another entity in the PSC register is Nisha S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raveena S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Samuel B.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Nisha S.
| Notified on | 5 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raveena S.
| Notified on | 20 December 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Lama K.
| Notified on | 19 June 2020 |
| Ceased on | 20 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
59 Golders Garden Limited
12-16 Portsdown Mews, London, NW11 7HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11638278 |
| Notified on | 13 September 2019 |
| Ceased on | 5 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lama K.
| Notified on | 19 June 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Advances Credits Directors | |
| Advances Credits Repaid In Period Directors | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th January 2024 filed on: 20th, March 2024 |
accounts | Free Download (4 pages) |
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