63 Edbrooke Road Limited is a private limited company located at 12 Gills Hill, Gills Hill, Radlett WD7 8BZ. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors.
Director James K., appointed on 10 August 2021. Director Zahra M., appointed on 10 August 2021.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 12 Gills Hill |
| Office Address2 | Gills Hill |
| Town | Radlett |
| Post code | WD7 8BZ |
| Country of origin | United Kingdom |
| Registration Number | 13559084 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 10 August 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Sumita P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Zahra M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sumita P.
| Notified on | 15 June 2022 |
| Nature of control: |
25-50% shares |
Zahra M.
| Notified on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 10 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sumita P.
| Notified on | 10 August 2021 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 15th June 2022 filed on: 11th, September 2023 |
persons with significant control | Free Download (2 pages) |
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