North Anglia Properties 1 LLP is a limited liability partnership situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD. Incorporated on 2021-03-17, this 3-year-old.
The latest confirmation statement was filed on 2023-03-16 and the date for the following filing is 2024-03-30. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent 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 | OC436114 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| 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 | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 02 December 2021
Position: Corporate LLP Designated Member
Appointed: 17 March 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is North Anglia R.e. Ltd from Marlow, England. This PSC is categorised 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 fulfils the Companies House conditions 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
65 Station Road, Marlow, SL7 1NW, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13195598 |
| Notified on | 6 October 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 Law |
| 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 |
Chen M.
| Notified on | 17 March 2021 |
| Ceased on | 6 October 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Debtors | 684 |
| Property Plant Equipment | 1 562 003 |
| Other | |
| Accrued Liabilities Deferred Income | 5 751 |
| Balances Amounts Owed By Related Parties | -974 284 |
| Creditors | 15 698 |
| Other Creditors | 925 |
| Prepayments Accrued Income | 684 |
| Property Plant Equipment Gross Cost | 1 562 003 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 562 003 |
| Trade Creditors Trade Payables | 9 022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (11 pages) |
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