Haybourne Limited is a private limited company that can be found at 3 Station Road, Chadwell Heath, Romford RM6 4BE. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Qalab A., appointed on 05 March 2021. Director Sajid K., appointed on 05 March 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-03-15 and the due date for the next filing is 2024-03-29. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Station Road |
| Office Address2 | Chadwell Heath |
| Town | Romford |
| Post code | RM6 4BE |
| Country of origin | United Kingdom |
| Registration Number | 13248667 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Mayfair House Associates Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sajid K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mayfair House Associates Limited
364 Harrow Road, London, W9 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08796960 |
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sajid K.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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