Tatsfield Parade Limited is a private limited company situated at Flat 110 Royle Building,, 31 Wenlock Road, London N1 7SH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-04, this 6-year-old company is run by 2 directors.
Director Philippa M., appointed on 04 September 2017. Director Vanessa M., appointed on 04 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-08-04 and the due date for the subsequent filing is 2024-08-18. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Flat 110 Royle Building, |
| Office Address2 | 31 Wenlock Road |
| Town | London |
| Post code | N1 7SH |
| Country of origin | United Kingdom |
| Registration Number | 10945184 |
| Date of Incorporation | Mon, 4th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 04 September 2017
Position: Director
Appointed: 04 September 2017
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Westmore Green Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philippa M. This PSC has significiant influence or control over the company,. Then there is Vanessa M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Westmore Green Limited
Flat 110 Royle Building, 31 Wenlock Road, London, N1 7SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies/Companies House |
| Registration number | 12211594 |
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippa M.
| Notified on | 1 February 2018 |
| Ceased on | 11 October 2019 |
| Nature of control: |
significiant influence or control |
Vanessa M.
| Notified on | 1 February 2018 |
| Ceased on | 11 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 429 | 8 031 | 23 157 | ||
| Current Assets | 25 245 | 14 458 | 38 606 | 73 364 | 100 743 |
| Debtors | 37 177 | 65 333 | 77 586 | ||
| Net Assets Liabilities | 25 850 | -99 373 | -190 526 | 297 235 | 294 963 |
| Other Debtors | 37 177 | 65 333 | 77 581 | ||
| Property Plant Equipment | 32 899 | 16 449 | |||
| Other | |||||
| Version Production Software | 2 024 | ||||
| Accrued Liabilities | 1 140 | 1 020 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 49 350 | 65 800 | 82 249 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 22 640 | ||||
| Bank Borrowings | 764 618 | 765 063 | 765 063 | ||
| Bank Borrowings Overdrafts | 531 | ||||
| Creditors | 191 868 | 653 954 | 814 618 | 131 065 | 160 716 |
| Fixed Assets | 760 386 | 743 936 | 712 406 | 1 169 999 | 1 169 999 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 484 043 | -6 191 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 450 | 16 449 | |||
| Investment Property | 679 507 | 1 153 550 | 1 169 999 | ||
| Investment Property Fair Value Model | 679 507 | 1 153 550 | |||
| Loans From Directors | 113 052 | 112 202 | 145 419 | ||
| Net Current Assets Liabilities | 166 623 | -189 355 | -88 314 | -57 701 | -59 973 |
| Other Creditors | 11 227 | 17 682 | 14 185 | ||
| Other Disposals Investment Property Fair Value Model | 10 000 | ||||
| Property Plant Equipment Gross Cost | 82 249 | 82 249 | 82 249 | ||
| Total Assets Less Current Liabilities | 593 763 | 554 581 | 624 092 | 1 112 298 | 1 110 026 |
| Trade Creditors Trade Payables | 2 110 | 41 | 92 | ||
| Trade Debtors Trade Receivables | 5 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 860 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 31st, August 2023 |
resolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy