70 Granville Road Limited is a private limited company that can be found at Flat 2, 70 Granville Road, London N12 0HT. Incorporated on 2018-12-07, this 5-year-old company is run by 3 directors.
Director Danielle D., appointed on 07 December 2018. Director Magalie H., appointed on 07 December 2018. Director Nadzeya K., appointed on 07 December 2018.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2022-12-06 and the date for the following filing is 2023-12-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 2 |
| Office Address2 | 70 Granville Road |
| Town | London |
| Post code | N12 0HT |
| Country of origin | United Kingdom |
| Registration Number | 11716503 |
| Date of Incorporation | Fri, 7th Dec 2018 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
Position: Director
Appointed: 07 December 2018
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Michael R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nadzeya K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danielle D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% shares |
Nadzeya K.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danielle D.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magalie H.
| Notified on | 7 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 107 | 159 | 206 | 206 |
| Property Plant Equipment | 4 323 | 4 323 | 4 323 | |
| Other | ||||
| Accrued Liabilities | 270 | 300 | 330 | 354 |
| Creditors | 5 957 | 6 000 | 6 030 | 6 054 |
| Net Current Assets Liabilities | -5 850 | -5 841 | -5 824 | -5 848 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 |
| Number Shares Issued Specific Share Issue | 3 | |||
| Other Creditors | 5 687 | 5 700 | 5 700 | 5 700 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 4 323 | 4 323 | 4 323 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 323 | |||
| Total Assets Less Current Liabilities | -1 527 | -1 518 | -1 501 | -1 525 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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