6 Byrne Road Limited is a private limited company situated at 25 Hengrave Road, London SE23 3NW. Incorporated on 2018-04-11, this 6-year-old company is run by 1 director.
Director Rebecca H., appointed on 11 April 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-04-10 and the due date for the next filing is 2024-04-24. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 25 Hengrave Road |
| Town | London |
| Post code | SE23 3NW |
| Country of origin | United Kingdom |
| Registration Number | 11305490 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2018
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Taraneh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Taraneh P.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca H.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael V.
| Notified on | 11 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 9 | 9 | 9 | 9 |
| Other | ||||
| Average Number Employees During Period | 3 | |||
| Creditors | 32 004 | 32 004 | 32 004 | 32 004 |
| Fixed Assets | 32 013 | 32 013 | 32 013 | 32 013 |
| Net Current Assets Liabilities | -32 004 | -32 004 | -32 004 | |
| Total Assets Less Current Liabilities | 32 013 | 9 | 9 | 9 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 15th, January 2024 |
accounts | Free Download (8 pages) |
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