69-79 Moundfield Road Limited is a private limited company that can be found at 141A Stamford Hill, London N16 5LG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 3 directors.
Director Leone R., appointed on 01 November 2021. Director Samuel B., appointed on 26 April 2018. Director Simon F., appointed on 04 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-11-03 and the date for the next filing is 2023-11-17. Moreover, the accounts were filed on 30 January 2022 and the next filing is due on 30 January 2024.
| Office Address | 141a Stamford Hill |
| Town | London |
| Post code | N16 5LG |
| Country of origin | United Kingdom |
| Registration Number | 11132317 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jan 2024 (89 days after) |
| Account last made up date | Sun, 30th Jan 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 26 April 2018
Position: Director
Appointed: 04 January 2018
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Bergo International Limited from London, England. This PSC is categorised as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Moundfield Road Property Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bergo International Limited
115 Craven Park Road, London, N15 6BL, England
| Legal authority | Limited Company |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03836757 |
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% shares |
Moundfield Road Property Ltd
141a Stamford Hill, London, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10659643 |
| Notified on | 4 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Balance Sheet | |||||
| Current Assets | 6 | 289 | 6 | 7 | 135 |
| Net Assets Liabilities | -780 | -780 | -780 | -777 | -1 249 |
| Other | |||||
| Accrued Liabilities Deferred Income | 600 | 600 | 600 | ||
| Creditors | 6 906 | 67 456 | 67 173 | 67 771 | 78 187 |
| Fixed Assets | 6 720 | 66 987 | 66 987 | 66 987 | 76 803 |
| Net Current Assets Liabilities | 6 | 289 | 6 | 7 | 135 |
| Total Assets Less Current Liabilities | 6 726 | 67 276 | 66 993 | 66 994 | 76 938 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th January 2023 filed on: 20th, November 2023 |
accounts | Free Download (3 pages) |
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