Founded in 2016, 62 Sh, classified under reg no. 10174661 is an active company. Currently registered at C/o N R Betts & Co 54-56 Victoria Street AL1 3HZ, St Albans the company has been in the business for three years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sun, 31st Dec 2017.
The firm has one director. Gail G., appointed on 1 March 2018. There are currently no secretaries appointed. As of 21 November 2019, there was 1 ex director - Crispin C.. There were no ex secretaries.
| Office Address | C/o N R Betts & Co 54-56 Victoria Street |
| Office Address2 | Suite 201 |
| Town | St Albans |
| Post code | AL1 3HZ |
| 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 | 3 years old |
| Account next due date | Thu, 26th Dec 2019 (35 days left) |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Sun, 24th May 2020 (2020-05-24) |
| Last confirmation statement dated | Fri, 10th May 2019 |
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 2 names. As BizStats established, there is Shepherds Hill Partners Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Crispin C. This PSC has significiant influence or control over the company,.
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 |
| 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 |
| Balance Sheet | ||
| Current Assets | 1 781 | 1 458 |
| Net Assets Liabilities | -193 | |
| Other | ||
| Accrued Liabilities Deferred Income | 1 458 | 1 651 |
| Creditors | 323 | |
| Net Current Assets Liabilities | 1 458 | 1 458 |
| Total Assets Less Current Liabilities | 1 458 | 1 458 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 12th Jul 2019. New Address: C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ. Previous address: C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ United Kingdom filed on: 12th, July 2019 |
address | Free Download (1 page) |
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