7 Macfarlane Limited is a private limited company situated at 45 Stanlake Road, London W12 7HG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jean V., appointed on 20 June 2017. Director Sabine G., appointed on 05 June 2017.
Changing the topic to secretaries, we can name: Jean V., appointed on 20 June 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Likewise, the statutory accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.
| Office Address | 45 Stanlake Road |
| Town | London |
| Post code | W12 7HG |
| Country of origin | United Kingdom |
| Registration Number | 10801458 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 7 years old |
| Account next due date | Fri, 5th Jan 2024 (110 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Secretary
Appointed: 20 June 2017
Position: Director
Appointed: 20 June 2017
Position: Director
Appointed: 05 June 2017
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Sabine G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jean-Francois V. This PSC owns 25-50% shares.
Sabine G.
| Notified on | 5 June 2017 |
| Nature of control: |
75,01-100% shares |
Jean-Francois V.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||||||
| Current Assets | 68 015 | 277 | 4 898 | 14 965 | 15 771 | 4 708 |
| Net Assets Liabilities | 18 239 | 277 | 202 | 2 052 | 1 945 | 1 422 155 |
| Other | ||||||
| Creditors | 49 776 | 4 696 | 12 913 | 13 826 | 762 227 | |
| Fixed Assets | 4 775 000 | |||||
| Net Current Assets Liabilities | 8 636 | 277 | 202 | 2 052 | 1 945 | -757 519 |
| Total Assets Less Current Liabilities | 8 636 | 277 | 202 | 2 052 | 1 945 | 4 017 481 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 5th April 2023 filed on: 5th, January 2024 |
accounts | Free Download (8 pages) |
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