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71 Hosack Rd Ltd LONDON


71 Hosack Rd Ltd is a private limited company that can be found at 71 Hosack Road, London SW17 7QW. Incorporated on 2018-06-13, this 2-year-old company is run by 3 directors.
Director Yasseen F., appointed on 02 May 2019. Director Samantha D., appointed on 02 May 2019. Director Iryna C., appointed on 02 May 2019.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2020-06-12 and the due date for the subsequent filing is 2021-06-26. Additionally, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

71 Hosack Rd Ltd Address / Contact

Office Address 71 Hosack Road
Town London
Post code SW17 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11413311
Date of Incorporation Wed, 13th Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (321 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Yasseen F.

Position: Director

Appointed: 02 May 2019

Samantha D.

Position: Director

Appointed: 02 May 2019

Iryna C.

Position: Director

Appointed: 02 May 2019

James R.

Position: Secretary

Appointed: 13 June 2018

Resigned: 25 June 2019

Tom C.

Position: Director

Appointed: 13 June 2018

Resigned: 25 June 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we identified, there is Yasseen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samantha D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iryna C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yasseen F.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Samantha D.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Iryna C.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Tom C.

Notified on 13 June 2018
Ceased on 2 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James R.

Notified on 13 June 2018
Ceased on 2 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2019
filed on: 29th, January 2020
Free Download (2 pages)

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