77 Bathurst Gardens (freehold) Limited LONDON


Founded in 2014, 77 Bathurst Gardens (freehold), classified under reg no. 09122685 is an active company. Currently registered at 77b Bathurst Gardens NW10 5JH, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Puja A., Ravi P. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 9 July 2014 and Puja A. and Ravi P. have been with the company for the least time - from 24 June 2022. As of 28 March 2024, there were 3 ex directors - Michael C., Fay C. and others listed below. There were no ex secretaries.

77 Bathurst Gardens (freehold) Limited Address / Contact

Office Address 77b Bathurst Gardens
Town London
Post code NW10 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122685
Date of Incorporation Wed, 9th Jul 2014
Industry Other accommodation
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Puja A.

Position: Director

Appointed: 24 June 2022

Ravi P.

Position: Director

Appointed: 24 June 2022

Andrew B.

Position: Director

Appointed: 09 July 2014

Michael C.

Position: Director

Appointed: 04 December 2019

Resigned: 05 September 2022

Fay C.

Position: Director

Appointed: 04 December 2019

Resigned: 05 September 2022

David B.

Position: Director

Appointed: 09 July 2014

Resigned: 30 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ravi P. This PSC and has 25-50% shares. The second entity in the PSC register is Fay C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ravi P.

Notified on 5 September 2022
Nature of control: 25-50% shares

Fay C.

Notified on 30 January 2020
Ceased on 5 September 2022
Nature of control: significiant influence or control

David B.

Notified on 18 July 2016
Ceased on 30 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand   100100100100100
Current Assets  5050    
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Fixed Assets  5050    
Net Current Assets Liabilities  5050    
Number Shares Allotted100100100 100100100100
Par Value Share111 1111
Total Assets Less Current Liabilities  100100    
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 13th, February 2024
Free Download (3 pages)

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