Founded in 2015, 65 Belmont Avenue Freehold, classified under reg no. 09642853 is an active company. Currently registered at 65 Belmont Avenue N17 6AX, London the company has been in the business for ten years. Its financial year was closed on Mon, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Jack S., Hong N. and Robin P.. Of them, Robin P. has been with the company the longest, being appointed on 9 October 2020 and Jack S. and Hong N. have been with the company for the least time - from 27 June 2024. As of 10 July 2025, there were 6 ex directors - Dominika W., Alastair G. and others listed below. There were no ex secretaries.
Office Address | 65 Belmont Avenue |
Town | London |
Post code | N17 6AX |
Country of origin | United Kingdom |
Registration Number | 09642853 |
Date of Incorporation | Wed, 17th Jun 2015 |
Industry | Residents property management |
End of financial Year | 30th June |
Company age | 10 years old |
Account next due date | Sun, 31st Mar 2024 (466 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 27 June 2024
Position: Director
Appointed: 27 June 2024
Position: Director
Appointed: 09 October 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Jack S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hong N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robin P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack S.
Notified on | 27 June 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hong N.
Notified on | 27 June 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Robin P.
Notified on | 28 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alastair G.
Notified on | 15 December 2017 |
Ceased on | 27 June 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
Net Worth | 4 | ||||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
Current Assets | 4 | 4 | |||||||
Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
Cash Bank In Hand | 4 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | 4 | ||||||||
Reserves/Capital | |||||||||
Shareholder Funds | 4 | ||||||||
Other | |||||||||
Net Current Assets Liabilities | 4 | 4 | |||||||
Total Assets Less Current Liabilities | 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 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2025-05-14 filed on: 22nd, May 2025 |
persons with significant control | Free Download (2 pages) |
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