7 Shepherds Bush Road Limited is a private limited company situated at 7 Shepherds Bush Road, London W6 7NA. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-10-11, this 2-year-old company is run by 3 directors.
Director Lucinda B., appointed on 09 October 2022. Director Oded L., appointed on 09 October 2022. Director Marc S., appointed on 09 October 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-10-10 and the date for the subsequent filing is 2023-10-24. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 7 Shepherds Bush Road |
| Town | London |
| Post code | W6 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13672224 |
| Date of Incorporation | Mon, 11th Oct 2021 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 09 October 2022
Position: Director
Appointed: 09 October 2022
Position: Director
Appointed: 09 October 2022
The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Caleb Hartfield Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lucinda B. This PSC owns 25-50% shares. Then there is Oded L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Caleb Hartfield Ltd
7 Shepherds Bush Road, London, W6 7NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 09938141 |
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucinda B.
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% shares |
Oded L.
| Notified on | 21 August 2023 |
| Nature of control: |
25-50% shares |
Marc S.
| Notified on | 21 August 2023 |
| Ceased on | 21 August 2023 |
| Nature of control: |
75,01-100% shares |
Anthony T.
| Notified on | 11 October 2021 |
| Ceased on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Current Assets | 3 |
| Net Assets Liabilities | 497 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 |
| Net Current Assets Liabilities | 3 |
| Total Assets Less Current Liabilities | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 10th October 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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