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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 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2020.

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 23 June 2021, 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 9 years old
Account next due date Tue, 31st May 2022 (342 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth2366-721-2 125   
Balance Sheet
Current Assets24 9384 1802 7763 6094 8622 726
Net Assets Liabilities   2 1251 2921 706-2 595
Cash Bank In Hand 4 9384 1802 776   
Debtors2      
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
Accrued Liabilities Deferred Income     420420
Average Number Employees During Period     -1-1
Creditors   4 9024 9026 1494 902
Fixed Assets 111111
Net Current Assets Liabilities2365-722-2 1261 2931 287-2 176
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
Micro company financial statements for the year ending on August 31, 2020
filed on: 23rd, November 2020
Free Download (4 pages)

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