Founded in 2016, 65 Harlesden Gardens, classified under reg no. 10177214 is an active company. Currently registered at 65b Harlesden Gardens NW10 4HB, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2022/05/31.
Currently there are 3 directors in the the firm, namely Hamilton B., Amie M. and Paul F.. In addition one secretary - Amie M. - 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 - Lisa S. who worked with the the firm until 1 August 2020.
Office Address | 65b Harlesden Gardens |
Office Address2 | Harlesden |
Town | London |
Post code | NW10 4HB |
Country of origin | United Kingdom |
Registration Number | 10177214 |
Date of Incorporation | Thu, 12th May 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 9 years old |
Account next due date | Thu, 29th Feb 2024 (343 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Secretary
Appointed: 01 August 2020
Position: Director
Appointed: 12 May 2016
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Hamilton B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Amie M. This PSC has significiant influence or control over the company,. The third one is Paul F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Hamilton B.
Notified on | 1 August 2020 |
Nature of control: |
significiant influence or control |
Amie M.
Notified on | 1 August 2020 |
Nature of control: |
significiant influence or control |
Paul F.
Notified on | 12 May 2016 |
Nature of control: |
25-50% shares |
Lisa S.
Notified on | 12 May 2016 |
Ceased on | 1 August 2020 |
Nature of control: |
significiant influence or control |
Richard S.
Notified on | 12 May 2016 |
Ceased on | 1 August 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||
Cash Bank On Hand | 2 | 2 | |||
Current Assets | 2 | 2 | 2 | 2 | |
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
Total Inventories | 2 | 2 | |||
Other | |||||
Net Current Assets Liabilities | 2 | 2 | 2 | 2 | |
Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/05/04 filed on: 22nd, May 2024 |
confirmation statement | Free Download (4 pages) |
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