Recovery Property London Ltd is a private limited company registered at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 2 directors.
Director May S., appointed on 24 February 2022. Director Chaw D., appointed on 24 February 2022.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900), "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to official database there was a name change on 2022-04-01 and their previous name was Pinnacle Consulting Services Ltd.
The last confirmation statement was sent on 2023-02-25 and the deadline for the following filing is 2024-03-10. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12636142 |
| Date of Incorporation | Sat, 30th May 2020 |
| Industry | Other human health activities |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is May S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marinos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sparta Trading Holdings Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private 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.
May S.
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marinos C.
| Notified on | 11 February 2022 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sparta Trading Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12629661 |
| Notified on | 30 May 2020 |
| Ceased on | 11 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pinnacle Consulting Services | April 1, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-25 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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