You are here: bizstats.co.uk > a-z index > 9 list > 90 list

90 Belsize Road Limited LONDON


90 Belsize Road started in year 2015 as Private Limited Company with registration number 09381467. The 90 Belsize Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 90 Belsize Road. Postal code: NW6 4TG.

The company has 4 directors, namely Samuel B., Samantha M. and Kifayat U. and others. Of them, Joanne H. has been with the company the longest, being appointed on 9 January 2015 and Samuel B. and Samantha M. have been with the company for the least time - from 10 February 2019. As of 7 May 2024, there were 3 ex directors - Adalberto Z., Jonathon M. and others listed below. There were no ex secretaries.

90 Belsize Road Limited Address / Contact

Office Address 90 Belsize Road
Town London
Post code NW6 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09381467
Date of Incorporation Fri, 9th Jan 2015
Industry Residents property management
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Samuel B.

Position: Director

Appointed: 10 February 2019

Samantha M.

Position: Director

Appointed: 10 February 2019

Kifayat U.

Position: Director

Appointed: 14 March 2016

Joanne H.

Position: Director

Appointed: 09 January 2015

Adalberto Z.

Position: Director

Appointed: 09 January 2015

Resigned: 04 February 2019

Jonathon M.

Position: Director

Appointed: 09 January 2015

Resigned: 04 February 2019

Deborah C.

Position: Director

Appointed: 09 January 2015

Resigned: 14 March 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 6 names. As we researched, there is Kifayat U. This PSC and has 25-50% shares. Another entity in the PSC register is Joanne H. This PSC owns 25-50% shares. Moving on, there is Samuel B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Kifayat U.

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

Joanne H.

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

Samuel B.

Notified on 10 February 2019
Nature of control: 25-50% shares

Samantha M.

Notified on 1 February 2019
Nature of control: 25-50% shares

Jonathon M.

Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% shares

Adalberto Z.

Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth43      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities 3333333
Cash Bank In Hand43      
Net Assets Liabilities Including Pension Asset Liability43      
Reserves/Capital
Shareholder Funds43      
Other
Number Shares Allotted43333333
Par Value Share11111111
Share Capital Allotted Called Up Paid43      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 24, 2024
filed on: 24th, January 2024
Free Download (3 pages)

Company search

Advertisements