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65 Harlesden Gardens Limited LONDON


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 8 years. Its financial year was closed on Friday 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.

65 Harlesden Gardens Limited Address / Contact

Office Address 65b Harlesden Gardens
Office Address2 Harlesden
Town London
Post code NW10 4HB
Country of origin United Kingdom

Company Information / Profile

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 8 years old
Account next due date Thu, 29th Feb 2024 (28 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

Company staff

Hamilton B.

Position: Director

Appointed: 01 August 2020

Amie M.

Position: Director

Appointed: 01 August 2020

Amie M.

Position: Secretary

Appointed: 01 August 2020

Paul F.

Position: Director

Appointed: 12 May 2016

Lisa S.

Position: Director

Appointed: 12 May 2016

Resigned: 01 August 2020

Richard S.

Position: Director

Appointed: 12 May 2016

Resigned: 01 August 2020

Lisa S.

Position: Secretary

Appointed: 12 May 2016

Resigned: 01 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand   22
Current Assets2222 
Net Assets Liabilities22222
Total Inventories22   
Other
Net Current Assets Liabilities2222 
Total Assets Less Current Liabilities2222 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/04
filed on: 12th, May 2023
Free Download (3 pages)

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