North Anglia R.e. Ltd is a private limited company situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Ofer L., appointed on 11 March 2022. Director Chen M., appointed on 08 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-03-23 and the date for the next filing is 2024-04-06. Moreover, the annual accounts were filed on 28 February 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 | 13195598 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| 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 (116 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 11 March 2022
Position: Director
Appointed: 08 March 2021
The list of PSCs who own or have control over the company includes 6 names. As we found, there is Dol Investments Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Tomoyo Capital Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Solandseas Limited, who also fulfils the Companies House criteria to be indexed 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.
Dol Investments Limited
5 Technology Park Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11839808 |
| Notified on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Tomoyo Capital Ltd
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13211888 |
| Notified on | 8 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Solandseas Limited
65 Station Road, Marlow, SL7 1NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13485462 |
| Notified on | 13 July 2021 |
| Ceased on | 11 March 2022 |
| Nature of control: |
significiant influence or control |
Lever Properties Investments Ltd
Flat 127 Greenhill Prince Arthur Road, London, NW3 5TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12434185 |
| Notified on | 11 February 2021 |
| Ceased on | 13 July 2021 |
| Nature of control: |
significiant influence or control |
Promotives B.V.
1 Gondel, 1186mj, Amslteveen, Netherlands
| Legal authority | Companies Act - The Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Kvk Chamber Of Commerce |
| Registration number | 33266675 |
| Notified on | 11 February 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
Daniel L.
| Notified on | 11 February 2021 |
| Ceased on | 8 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 252 380 |
| Current Assets | 1 314 489 |
| Debtors | 1 062 109 |
| Net Assets Liabilities | -33 865 |
| Other Debtors | 1 062 109 |
| Other | |
| Accrued Liabilities Deferred Income | 3 522 |
| Balances Amounts Owed By Related Parties | 23 123 |
| Creditors | 8 450 |
| Fixed Assets | 300 615 |
| Investments | 300 615 |
| Investments Fixed Assets | 300 615 |
| Investments In Other Entities Measured Fair Value | 300 615 |
| Investments In Subsidiaries | 300 615 |
| Net Current Assets Liabilities | 1 306 039 |
| Other Creditors | 4 928 |
| Other Remaining Borrowings | 1 640 519 |
| Total Assets Less Current Liabilities | 1 606 654 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (10 pages) |
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