North Anglia Properties 2 LLP is a limited liability partnership situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD. Incorporated on 2021-04-22, this 2-year-old. According to official information there was a name change on 2021-06-15 and their previous name was Lynwood Hall Llp.
The latest confirmation statement was sent on 2023-04-21 and the due date for the next filing is 2024-05-05. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 4 |
| Office Address2 | 66 Maresfield Gardens |
| Town | London |
| Post code | NW3 5TD |
| Country of origin | United Kingdom |
| Registration Number | OC437005 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Corporate LLP Designated Member
Appointed: 06 October 2021
Position: Corporate LLP Designated Member
Appointed: 22 April 2021
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is North Anglia R.e. Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Ben S. This PSC has significiant influence or control over the company,. Moving on, there is Ddso Holding Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
North Anglia R.E. Ltd
Flat 4 66 Maresfield Gardens, London, NW3 5TD, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13195598 |
| Notified on | 22 April 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Ben S.
| Notified on | 5 October 2021 |
| Ceased on | 11 March 2022 |
| Nature of control: |
significiant influence or control |
Ddso Holding Ltd
24a Hertzog Street, Givatayim, Israel
| Legal authority | Israeli |
| Legal form | Limited Company |
| Country registered | Israel |
| Place registered | Israel |
| Registration number | 515142040 |
| Notified on | 6 October 2021 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
| Lynwood Hall Llp | June 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 304 163 |
| Other Debtors | 284 465 |
| Property Plant Equipment | 1 387 480 |
| Other | |
| Accrued Liabilities Deferred Income | 4 332 |
| Balances Amounts Owed By Related Parties | 279 537 |
| Bank Borrowings Overdrafts | 13 753 |
| Creditors | 23 964 |
| Investments | 1 |
| Investments In Other Entities Measured Fair Value | 1 |
| Investments In Subsidiaries | 1 |
| Other Creditors | 4 759 |
| Prepayments Accrued Income | 19 698 |
| Property Plant Equipment Gross Cost | 1 387 480 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 387 480 |
| Trade Creditors Trade Payables | 1 120 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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