You are here: bizstats.co.uk > a-z index > 5 list > 59 list

59 Patshull Road Freehold Limited LONDON


Founded in 2012, 59 Patshull Road Freehold, classified under reg no. 08187715 is an active company. Currently registered at 69 Wigmore Street W1U 1PZ, London the company has been in the business for 12 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2023.

The company has 2 directors, namely Bryan N., Adrian B.. Of them, Bryan N., Adrian B. have been with the company the longest, being appointed on 22 August 2012. As of 6 November 2024, our data shows no information about any ex officers on these positions.

59 Patshull Road Freehold Limited Address / Contact

Office Address 69 Wigmore Street
Town London
Post code W1U 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08187715
Date of Incorporation Wed, 22nd Aug 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 12 years old
Account next due date Sat, 31st May 2025 (206 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Bryan N.

Position: Director

Appointed: 22 August 2012

Adrian B.

Position: Director

Appointed: 22 August 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Adrian B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Danobe Securities Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Adrian B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Danobe Securities Ltd

69 Wigmore Street, London, W1U 1PZ, England

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Edinburgh Companies Registry
Registration number Sc042090
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth2366-721-2 125       
Balance Sheet
Cash Bank On Hand      2 7311413 2912 3973 800
Current Assets24 9384 1802 7763 6094 8622 7265504 1092 397 
Debtors2     1 242409818  
Net Assets Liabilities   2 1251 2921 706-2 5951313 6901 6182 901
Other Debtors      1 242409818  
Property Plant Equipment      11111
Cash Bank In Hand 4 9384 1802 776       
Tangible Fixed Assets 111       
Net Assets Liabilities Including Pension Asset Liability 366-721-2 125       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve 364-723-2 127       
Shareholder Funds2366-721-2 125       
Other
Version Production Software       2 0212 0222 0242 025
Accrued Liabilities      420420420780900
Accrued Liabilities Deferred Income     420420    
Average Number Employees During Period     -1-1    
Creditors   4 9024 9026 1494 902420420780900
Fixed Assets 111111    
Net Current Assets Liabilities2365-722-2 1261 2931 287-2 1761303 6891 6172 900
Other Creditors      6 149    
Property Plant Equipment Gross Cost      11111
Total Assets Less Current Liabilities2366-721-2 1251 2921 286-2 175    
Creditors Due Within One Year 4 5734 9024 902       
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions 9 976         
Tangible Fixed Assets Cost Or Valuation 111       
Accrued Liabilities Not Expressed Within Creditors Subtotal     420     

Company filings

Filing category
Accounts Annual return Confirmation statement Document replacement Incorporation
Confirmation statement with no updates August 22, 2024
filed on: 25th, August 2024
Free Download (3 pages)

Company search

Advertisements