Assetrock Walthamstow Ltd is a private limited company situated at 555-557 Cranbrook Road Gants Hill, Ilford, Essex IG2 6HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-13, this 6-year-old company is run by 1 director.
Director Ghulam A., appointed on 13 October 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-04 and the date for the subsequent filing is 2024-09-18. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 555-557 Cranbrook Road Gants Hill |
| Office Address2 | Ilford |
| Town | Essex |
| Post code | IG2 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11012482 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 13 October 2017
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Assetrock Holdings Ltd from Ilford, England. The abovementioned PSC is classified as "a ltd", 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. The second one in the persons with significant control register is Golden Rock Investments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a ltd", 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 Ghulam A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Assetrock Holdings Ltd
555-557 Cranbrook Road, Ilford, IG2 6HE, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10204806 |
| Notified on | 17 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Golden Rock Investments Ltd
Adler Shine Llp Cornwall Avenue, London, N3 1LF, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Golden Rock Investments Ltd |
| Registration number | 06936593 |
| Notified on | 17 October 2017 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ghulam A.
| Notified on | 13 October 2017 |
| Ceased on | 17 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 601 | 4 302 | 5 802 | 6 988 | 4 986 | 84 441 |
| Current Assets | 8 748 | 7 246 | 13 282 | 624 544 | 617 590 | 589 149 |
| Debtors | 2 147 | 2 944 | 7 480 | 617 556 | 612 604 | 504 708 |
| Net Assets Liabilities | 79 | -34 597 | -79 795 | -85 462 | -92 609 | 1 028 634 |
| Other Debtors | 2 147 | 2 944 | 4 703 | 48 353 | ||
| Other | ||||||
| Amounts Owed By Related Parties | 2 147 | 2 777 | 617 556 | 612 604 | 456 355 | |
| Amounts Owed To Group Undertakings | 125 045 | 205 015 | 4 158 | 4 158 | 4 158 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | |
| Bank Borrowings Overdrafts | 316 625 | 316 625 | 366 625 | 1 360 364 | 2 622 824 | 3 040 730 |
| Creditors | 316 625 | 316 625 | 366 625 | 1 360 364 | 2 622 824 | 3 040 730 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 461 146 | |||||
| Investment Property | 791 035 | 817 617 | 834 187 | 1 414 619 | 2 672 393 | 4 560 000 |
| Investment Property Fair Value Model | 791 035 | 817 617 | 834 187 | 1 414 619 | 2 672 393 | 4 560 000 |
| Net Current Assets Liabilities | -474 331 | -535 589 | -547 357 | -139 717 | -142 178 | -125 349 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 470 361 | 402 510 | 352 829 | 755 251 | 755 250 | 682 505 |
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 365 287 | |||||
| Total Assets Less Current Liabilities | 316 704 | 282 028 | 286 830 | 1 274 902 | 2 530 215 | 4 434 651 |
| Trade Creditors Trade Payables | 12 718 | 15 280 | 2 795 | 4 852 | 360 | 17 835 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-04 filed on: 4th, September 2023 |
confirmation statement | Free Download (5 pages) |
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