Founded in 2016, 62 Sh, classified under reg no. 10174661 is an active company. Currently registered at C/o N R Betts & Co 2 Fountain Court AL1 3TF, St Albans the company has been in the business for nine years. Its financial year was closed on Tuesday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022.
The firm has one director. Gail G., appointed on 1 March 2018. There are currently no secretaries appointed. As of 6 July 2025, there was 1 ex director - Crispin C.. There were no ex secretaries.
| Office Address | C/o N R Betts & Co 2 Fountain Court |
| Office Address2 | Victoria Square |
| Town | St Albans |
| Post code | AL1 3TF |
| Country of origin | United Kingdom |
| Registration Number | 10174661 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Residents property management |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 01 March 2018
Position: Corporate Director
Appointed: 11 May 2016
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Gail G. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Shepherds Hill Partners Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Crispin C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Gail G.
| Notified on | 6 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Shepherds Hill Partners Limited
1 3rd Floor, 1 Derry Street, London, W8 5HY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 11 May 2016 |
| Ceased on | 6 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Crispin C.
| Notified on | 11 May 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2017-12-31 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 | 2023-12-30 |
| Balance Sheet | ||||||||
| Current Assets | 1 781 | 1 458 | 5 461 | 2 994 | 1 178 | 596 | 6 474 | 758 |
| Net Assets Liabilities | -193 | 3 498 | 2 369 | 553 | -29 | 5 820 | 415 | |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 1 458 | 1 651 | 1 770 | 312 | 312 | 312 | 341 | 343 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 323 | 193 | 313 | 313 | 313 | 313 | ||
| Net Current Assets Liabilities | 1 458 | 1 458 | 5 268 | 2 681 | 865 | 283 | 6 161 | 758 |
| Total Assets Less Current Liabilities | 1 458 | 1 458 | 5 268 | 2 681 | 865 | 283 | 6 161 | 758 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th May 2024 filed on: 20th, May 2024 |
confirmation statement | Free Download (3 pages) |
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