62 Prlmnt Hill (freehold) Limited is a private limited company that can be found at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA. Incorporated on 2019-10-30, this 5-year-old company is run by 3 directors.
Director Pavol P., appointed on 26 March 2021. Director Kane J., appointed on 30 October 2019. Director Robert W., appointed on 30 October 2019.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Sterlings Ltd Lawford House |
| Office Address2 | Albert Place |
| Town | London |
| Post code | N3 1QA |
| Country of origin | United Kingdom |
| Registration Number | 12290629 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (344 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 30 October 2019
Position: Director
Appointed: 30 October 2019
The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Pavol P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kane J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pavol P.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kane J.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 30 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana B.
| Notified on | 5 February 2020 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom B.
| Notified on | 30 October 2019 |
| Ceased on | 5 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 12 268 | 12 268 | 12 268 | 12 268 |
| Fixed Assets | 12 271 | 12 271 | 12 271 | 12 271 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 11, 2024 filed on: 12th, August 2024 |
confirmation statement | Free Download (3 pages) |
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