Founded in 2016, 86a Longstone Avenue, classified under reg no. 10273433 is an active company. Currently registered at Olympia House First Floor NW11 8RQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Moran T., appointed on 12 July 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Orly W.. There were no ex secretaries.
| Office Address | Olympia House First Floor |
| Office Address2 | Armitage Road |
| Town | London |
| Post code | NW11 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 10273433 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2016
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Trey Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tabak Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hoze Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a united kingdom (england and wales)", owns 25-50% shares. This PSC , owns 25-50% shares.
Trey Holdings Limited
Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10330631 |
| Notified on | 15 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tabak Holdings Limited
Unit 10 Olympia House, Armitage Road, London, NW11 8RQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10806706 |
| Notified on | 4 July 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hoze Holdings Limited
Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8514490 |
| Notified on | 12 July 2016 |
| Ceased on | 4 July 2017 |
| Nature of control: |
25-50% shares |
Moran T.
| Notified on | 12 July 2016 |
| Ceased on | 15 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 946 | 30 818 | 649 | 859 |
| Current Assets | 5 347 | 30 818 | 686 | 938 |
| Debtors | 401 | 37 | 79 | |
| Net Assets Liabilities | -19 191 | -17 965 | -10 028 | -7 022 |
| Other Debtors | 401 | 37 | 79 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 50 000 | 35 000 | 25 000 | |
| Corporation Tax Payable | 464 | |||
| Creditors | 275 064 | 324 873 | 309 873 | 299 873 |
| Investment Property | 605 322 | 605 322 | 605 322 | 605 322 |
| Investment Property Fair Value Model | 605 322 | 605 322 | 605 322 | |
| Net Current Assets Liabilities | -351 135 | -299 813 | -305 477 | -312 471 |
| Other Creditors | 275 064 | 274 873 | 274 873 | 274 873 |
| Provisions For Liabilities Balance Sheet Subtotal | -1 686 | -1 399 | ||
| Total Assets Less Current Liabilities | 254 187 | 305 509 | 299 845 | 292 851 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023 |
accounts | Free Download (10 pages) |
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