867b Finchley Road Limited is a private limited company situated at 314 Regents Park Road, London N3 2LT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director Oliver B., appointed on 18 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-25 and the date for the next filing is 2024-08-08. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 314 Regents Park Road |
| Town | London |
| Post code | N3 2LT |
| Country of origin | United Kingdom |
| Registration Number | 11887960 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 18 March 2019
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Oliver B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexander B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Traxx Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver B.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander B.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Traxx Limited
314 Regents Park Road, London, N3 2LT, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09456570 |
| Notified on | 18 March 2019 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 543 | 51 884 | 2 245 | 11 465 |
| Current Assets | 6 343 | 55 813 | 8 503 | 12 168 |
| Debtors | 3 800 | 3 929 | 6 258 | 703 |
| Net Assets Liabilities | 185 091 | 206 552 | 218 573 | 239 417 |
| Other Debtors | 3 800 | 3 929 | 6 258 | 703 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 25 312 | 32 163 | 26 144 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 25 312 | 6 851 | 6 019 | |
| Bank Borrowings Overdrafts | 485 478 | 485 478 | 815 924 | 815 923 |
| Creditors | 485 478 | 485 478 | 815 924 | 849 006 |
| Investment Property | 1 150 000 | 1 150 000 | 1 597 334 | 1 597 334 |
| Investment Property Fair Value Model | 1 150 000 | 1 150 000 | 1 597 334 | |
| Net Current Assets Liabilities | -417 458 | -400 423 | -505 290 | -451 364 |
| Other Creditors | 427 736 | 456 178 | 513 724 | 33 083 |
| Provisions For Liabilities Balance Sheet Subtotal | 57 547 | 57 547 | 57 547 | 57 547 |
| Total Assets Less Current Liabilities | 728 116 | 749 577 | 1 092 044 | 1 145 970 |
| Trade Creditors Trade Payables | 58 | 69 | 490 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 426 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 847 120 | 447 334 | ||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Other Taxation Social Security Payable | 491 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 800 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023 |
accounts | Free Download (9 pages) |
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