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62 Prlmnt Hill (freehold) Limited LONDON


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.

62 Prlmnt Hill (freehold) Limited Address / Contact

Office Address C/o Sterlings Ltd Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Pavol P.

Position: Director

Appointed: 26 March 2021

Kane J.

Position: Director

Appointed: 30 October 2019

Robert W.

Position: Director

Appointed: 30 October 2019

Diana B.

Position: Director

Appointed: 05 February 2020

Resigned: 26 March 2021

Tom B.

Position: Director

Appointed: 30 October 2019

Resigned: 05 February 2020

Seddons Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 October 2019

Resigned: 07 November 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Net Assets Liabilities3333
Other
Average Number Employees During Period3333
Creditors12 26812 26812 26812 268
Fixed Assets12 27112 27112 27112 271

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 11, 2024
filed on: 12th, August 2024
Free Download (3 pages)

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