Founded in 2015, Berona House Freehold, classified under reg no. 09805277 is an active company. Currently registered at Solar House N14 6NZ, London the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has one director. John D., appointed on 4 November 2016. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Andrew C., Michael W. and others listed below. There were no ex secretaries.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 09805277 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 04 November 2016
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Fairmead Chingford Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Michael W. This PSC owns 25-50% shares. Then there is Andrew C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Fairmead Chingford Llp
Solar House, 282 Chase Road, London, N14 6NZ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc393677 |
| Notified on | 9 June 2017 |
| Nature of control: |
75,01-100% shares |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 10 235 | 4 669 | 19 788 | 12 341 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Accrued Liabilities | 600 | 720 | 1 200 | 1 440 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 10 233 | 4 667 | 19 786 | 12 339 | ||||
| Loans From Directors | 4 900 | |||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | |||||||
| Other Creditors | 9 633 | 3 947 | 18 586 | 5 999 | ||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 15th, March 2024 |
accounts | Free Download (6 pages) |
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