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74 Hungerford Road (freehold) Limited LONDON


74 Hungerford Road (freehold) Limited is a private limited company located at 74 Hungerford Road, London N7 9LP. Incorporated on 2020-05-14, this 5-year-old company is run by 2 directors.
Director William R., appointed on 14 May 2020. Director David G., appointed on 14 May 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

74 Hungerford Road (freehold) Limited Address / Contact

Office Address 74 Hungerford Road
Town London
Post code N7 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12601405
Date of Incorporation Thu, 14th May 2020
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (499 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

William R.

Position: Director

Appointed: 14 May 2020

David G.

Position: Director

Appointed: 14 May 2020

Seddons Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 May 2020

Resigned: 11 June 2020

Justin S.

Position: Director

Appointed: 14 May 2020

Resigned: 27 July 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is William R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Justin S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William R.

Notified on 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David G.

Notified on 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Justin S.

Notified on 14 May 2020
Ceased on 27 July 2022
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 2021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Net Assets Liabilities3333
Other
Average Number Employees During Period32  
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Total Assets Less Current Liabilities33  
Number Shares Allotted   3
Par Value Share   1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2024
filed on: 12th, February 2025
Free Download (2 pages)

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