Founded in 2016, Naul Road Development, classified under reg no. 10453740 is an active company. Currently registered at The Business Centre HA1 1LD, Harrow the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has one director. Patrick G., appointed on 4 June 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Jeremiah D., Manoj S. and others listed below. There were no ex secretaries.
| Office Address | The Business Centre |
| Office Address2 | 44 Greenhill Road |
| Town | Harrow |
| Post code | HA1 1LD |
| Country of origin | United Kingdom |
| Registration Number | 10453740 |
| Date of Incorporation | Mon, 31st Oct 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 04 June 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Patrick G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jeremiah D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David Q., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Patrick G.
| Notified on | 4 June 2021 |
| Nature of control: |
75,01-100% shares |
Jeremiah D.
| Notified on | 3 June 2021 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David Q.
| Notified on | 8 November 2016 |
| Ceased on | 3 June 2021 |
| Nature of control: |
significiant influence or control |
Reva S.
| Notified on | 8 November 2016 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 31 October 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 6 047 | 6 390 | 4 672 | ||
| Current Assets | 817 695 | 728 182 | 728 525 | 6 390 | ||
| Debtors | 95 558 | |||||
| Other Debtors | 95 558 | |||||
| Total Inventories | 722 135 | 722 135 | 722 135 | 722 135 | ||
| Net Assets Liabilities | 28 625 | 35 015 | 34 865 | |||
| Other | ||||||
| Creditors | 817 693 | 751 332 | 757 150 | 757 150 | 757 150 | 757 000 |
| Net Current Assets Liabilities | 2 | -23 150 | -28 625 | 750 760 | 757 150 | 757 000 |
| Other Creditors | 817 693 | 751 332 | 757 150 | 758 057 | ||
| Trade Creditors Trade Payables | 806 | |||||
| Fixed Assets | 722 135 | 722 135 | 722 135 | |||
| Total Assets Less Current Liabilities | 28 625 | 35 015 | 34 865 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 6th, November 2023 |
accounts | Free Download (3 pages) |
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