Founded in 2016, Cazenove Road, classified under reg no. 10474262 is an active company. Currently registered at Suite 14, 91a N16 5HT, London the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Michoel L., Helen L.. Of them, Helen L. has been with the company the longest, being appointed on 20 March 2018 and Michoel L. has been with the company for the least time - from 13 September 2021. As of 26 April 2024, there were 2 ex directors - Yechezkel S., Michoel L. and others listed below. There were no ex secretaries.
| Office Address | Suite 14, 91a |
| Office Address2 | Dunsmure Road |
| Town | London |
| Post code | N16 5HT |
| Country of origin | United Kingdom |
| Registration Number | 10474262 |
| Date of Incorporation | Fri, 11th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 20 March 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Helen L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michoel L. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen L.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michoel L.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 16 131 | 18 993 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -9 153 | -6 773 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -624 | -1 284 | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | ||
| Creditors | 225 000 | 225 000 | ||||
| Fixed Assets | 234 695 | 234 695 | ||||
| Net Current Assets Liabilities | 1 | -18 224 | -15 184 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 216 471 | 219 511 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control February 1, 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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