Founded in 2014, 80 The Drive Nw11, classified under reg no. 09126680 is an active company. Currently registered at 14 Beverley Gardens NW11 9DG, 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 2022/07/31.
Currently there are 2 directors in the the firm, namely Rebecca K. and Leon S.. In addition one secretary - Brenda S. - is with the company. As of 25 April 2024, there was 1 ex director - John B.. There were no ex secretaries.
| Office Address | 14 Beverley Gardens |
| Town | London |
| Post code | NW11 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09126680 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 21 December 2020
Position: Director
Appointed: 11 July 2014
Position: Secretary
Appointed: 11 July 2014
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Leon S. The abovementioned PSC and has 25-50% shares.
Leon S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 100 | 100 | 100 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/11 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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