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64 Loveridge Road Limited LONDON


Founded in 2016, 64 Loveridge Road, classified under reg no. 10338331 is an active company. Currently registered at 64a Loveridge Road NW6 2DT, London the company has been in the business for four years. Its financial year was closed on August 31 and its latest financial statement was filed on 2018/08/31.

Currently there are 3 directors in the the firm, namely Wayne J., Anna B. and Saul F.. In addition one secretary - Saul F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine S. who worked with the the firm until 9 July 2019.

64 Loveridge Road Limited Address / Contact

Office Address 64a Loveridge Road
Town London
Post code NW6 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10338331
Date of Incorporation Fri, 19th Aug 2016
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 4 years old
Account next due date Sun, 31st May 2020 (35 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 1st Sep 2020 (2020-09-01)
Last confirmation statement dated Sun, 18th Aug 2019

Company staff

Wayne J.

Position: Director

Appointed: 23 July 2019

Saul F.

Position: Secretary

Appointed: 09 July 2019

Anna B.

Position: Director

Appointed: 19 August 2016

Saul F.

Position: Director

Appointed: 19 August 2016

Catherine S.

Position: Secretary

Appointed: 19 August 2016

Resigned: 09 July 2019

Catherine S.

Position: Director

Appointed: 19 August 2016

Resigned: 23 July 2019

Alexander S.

Position: Director

Appointed: 19 August 2016

Resigned: 23 July 2019

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats found, there is Saul F. This PSC and has 25-50% shares. The second one in the PSC register is Anna B. This PSC owns 25-50% shares. Moving on, there is Wayne J., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Saul F.

Notified on 19 August 2016
Nature of control: 25-50% shares

Anna B.

Notified on 19 August 2016
Nature of control: 25-50% shares

Wayne J.

Notified on 23 July 2019
Nature of control: 25-50% shares

Alexander S.

Notified on 19 August 2016
Ceased on 23 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Net Worth3  
Balance Sheet
Cash Bank On Hand33 
Net Assets Liabilities333
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted33 
Par Value Share11 
Total Assets Less Current Liabilities 33
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/08/18
filed on: 19th, August 2019
Free Download (4 pages)

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