8 Birley Road Freehold Limited is a private limited company located at 8A Birley Road, London N20 0EZ. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Christl N., appointed on 22 July 2022. Director James K., appointed on 11 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-04 and the date for the subsequent filing is 2024-02-18. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8a Birley Road |
| Town | London |
| Post code | N20 0EZ |
| Country of origin | United Kingdom |
| Registration Number | 11806996 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 22 July 2022
Position: Director
Appointed: 11 February 2019
The list of PSCs that own or control the company is made up of 4 names. As we identified, there is Christl N. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Danil M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christl N.
| Notified on | 22 July 2022 |
| Nature of control: |
25-50% shares |
James K.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Danil M.
| Notified on | 11 February 2019 |
| Ceased on | 19 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 5 February 2019 |
| Ceased on | 11 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | -440 | 980 | 1 219 | 1 398 |
| Property Plant Equipment | 13 000 | 13 000 | 13 000 | |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 1 | 1 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | 540 | 540 | 540 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 12 900 | 13 440 | 13 679 | 13 858 |
| Fixed Assets | 13 000 | 13 000 | 13 000 | 13 000 |
| Net Current Assets Liabilities | -12 900 | -13 440 | 13 679 | 13 858 |
| Property Plant Equipment Gross Cost | 13 000 | 13 000 | 13 000 | |
| Total Assets Less Current Liabilities | 100 | 440 | 679 | 858 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy