79 Bride Street Limited in Islington LONDON

79 Bride Street Limited LONDON

Founded in 1998, 79 Bride Street, classified under reg no. 03550674 is an active company. Currently registered at 79 Bride Street N7 8RN, London the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since July 8, 1998 79 Bride Street Limited is no longer carrying the name Streetleaf.

At present there are 2 directors in the the company, namely Tik F. and John C.. In addition one secretary - Tik F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

79 Bride Street Limited Address / Contact

Office Address	79 Bride Street
Office Address2	Islington
Town	London
Post code	N7 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550674
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (310 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Tik F.

Position: Director

Appointed: 15 January 2024

Tik F.

Position: Secretary

Appointed: 20 June 2015

John C.

Position: Director

Appointed: 01 May 2000

Tik F.

Position: Director

Appointed: 22 May 2015

Resigned: 14 October 2019

Cecilia B.

Position: Director

Appointed: 09 January 2007

Resigned: 22 May 2015

John C.

Position: Secretary

Appointed: 17 January 2002

Resigned: 05 June 2014

Paul K.

Position: Director

Appointed: 03 July 2001

Resigned: 09 January 2007

Sara B.

Position: Secretary

Appointed: 29 June 1998

Resigned: 18 June 2001

Sara B.

Position: Director

Appointed: 29 June 1998

Resigned: 18 June 2001

Morris G.

Position: Director

Appointed: 29 June 1998

Resigned: 27 March 2000

Matthew C.

Position: Director

Appointed: 29 June 1998

Resigned: 18 June 2001

Newco Formations Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 29 June 1998

Business Assist Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 29 June 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Tik F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares.

Tik F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Streetleaf	July 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	227	12 975	12 975

Balance Sheet
Current Assets	3 916	1 755	18 307	18 847	9 317	9 317	18 478	9 811	9 573	7 576
Net Assets Liabilities				12 975	8 975	8 975	8 740	8 965	9 630
Cash Bank In Hand	3 352	1 282	16 670
Debtors	564	473	1 637
Net Assets Liabilities Including Pension Asset Liability	2	227	12 975	12 975
Tangible Fixed Assets	3 925	3 925	3 925

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve		225	12 973
Shareholder Funds	2	227	12 975	12 975

Other
Average Number Employees During Period						2	2	2	2	2
Creditors				5 647	4 267	4 267	13 663	4 771	4 727	4 727
Fixed Assets	3 925	3 925	3 925	3 925	3 925	3 925	3 925	3 925	3 925	3 925
Net Current Assets Liabilities	427	452	13 200	13 200	9 317	5 050	4 815	5 040	5 705
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								793	859	859
Total Assets Less Current Liabilities	4 352	4 377	17 125	17 125	13 242	8 975	8 740	8 965	9 630
Creditors Due After One Year	4 350	4 150	4 150	4 150
Creditors Due Within One Year	3 489	1 303	5 107	5 647
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 925	3 925	3 925

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 11th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 8th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 17th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 6th, January 2010	accounts	Free Download (4 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363s	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 23, 2004 - Annual return with full member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (4 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 18, 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 6th, December 2002	accounts	Free Download (4 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (4 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 17th, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 17th, August 2000	accounts	Free Download (2 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 13th, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 13th, April 2000	accounts	Free Download (4 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 24, 1999 (Director's particulars changed)	annual return
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (6 pages)

79 Bride Street Limited LONDON

79 Bride Street Limited Address / Contact

Company Information / Profile

Company staff

Tik F.

Tik F.

John C.

Tik F.

Cecilia B.

John C.

Paul K.

Sara B.

Sara B.

Morris G.

Matthew C.

Newco Formations Limited

Business Assist Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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