53 Liddon Road Ltd LONDON


53 Liddon Road Ltd is a private limited company located at 5 Technology Park, Colindeep Lane, London NW9 6BX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-04-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director James T., appointed on 03 May 2017. Director Joseph G., appointed on 03 May 2017.
Moving on to secretaries, we can mention: James T., appointed on 11 May 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to CH information there was a name change on 2017-12-19 and their previous name was Carotel Limited.
The latest confirmation statement was filed on 2020-04-23 and the date for the subsequent filing is 2021-05-07. Furthermore, the statutory accounts were filed on 30 April 2019 and the next filing is due on 30 April 2021.

53 Liddon Road Ltd Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town London
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735663
Date of Incorporation Mon, 24th Apr 2017
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 30th Apr 2021 (156 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 7th May 2021 (2021-05-07)
Last confirmation statement dated Thu, 23rd Apr 2020

Company staff

James T.

Position: Secretary

Appointed: 11 May 2018

James T.

Position: Director

Appointed: 03 May 2017

Joseph G.

Position: Director

Appointed: 03 May 2017

Szilvia F.

Position: Secretary

Appointed: 03 May 2017

Resigned: 11 May 2018

Michael D.

Position: Director

Appointed: 24 April 2017

Resigned: 02 May 2017

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Joseph G. This PSC and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Joseph G.

Notified on 4 May 2017
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 April 2017
Ceased on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carotel December 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Cash Bank On Hand 18 981
Current Assets261 5724 135 702
Debtors35 88640 393
Other Debtors29 74024
Total Inventories225 6864 076 328
Other
Accrued Liabilities2 000163 201
Amounts Owed By Associates 1 077
Average Number Employees During Period22
Creditors263 8564 186 378
Merchandise225 6864 076 328
Net Current Assets Liabilities-2 284-50 676
Other Creditors 12 660
Other Remaining Borrowings 3 424 965
Prepayments Accrued Income 31 926
Recoverable Value-added Tax6 1467 366
Total Assets Less Current Liabilities-2 284-50 676
Trade Creditors Trade Payables 59 833

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107356630009, created on Mon, 14th Sep 2020
filed on: 22nd, September 2020
Free Download (23 pages)

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