629 Green Lanes (freehold) started in year 2014 as Private Limited Company with registration number 09355731. The 629 Green Lanes (freehold) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 14 Beverley Gardens. Postal code: NW11 9DG.
There is a single director in the firm at the moment - Leon S., appointed on 15 December 2014. In addition, a secretary was appointed - Brenda S., appointed on 15 December 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Beverley Gardens |
| Town | London |
| Post code | NW11 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09355731 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 December 2014
Position: Secretary
Appointed: 15 December 2014
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Leon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leon S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | 4 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | 4 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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