Founded in 2017, 60 Harpenden Road Freehold, classified under reg no. 10572284 is an active company. Currently registered at 60 Harpenden Road SE27 0AF, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
The company has 2 directors, namely Martin F., Elisabeth B.. Of them, Elisabeth B. has been with the company the longest, being appointed on 19 January 2017 and Martin F. has been with the company for the least time - from 10 July 2020. As of 6 May 2024, there was 1 ex director - Laura S.. There were no ex secretaries.
| Office Address | 60 Harpenden Road |
| Town | London |
| Post code | SE27 0AF |
| Country of origin | United Kingdom |
| Registration Number | 10572284 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 19 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Elisabeth B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura S. This PSC owns 25-50% shares and has 25-50% voting rights.
Elisabeth B.
| Notified on | 19 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura S.
| Notified on | 19 January 2017 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | |||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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