Taupo North Residential Limited is a private limited company registered at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors.
Director Ryan P., appointed on 23 December 2023. Director Susan P., appointed on 19 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-05-19 and the date for the next filing is 2024-06-02. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 2nd Floor Grove House |
| Office Address2 | 55 Lowlands Road |
| Town | Harrow |
| Post code | HA1 3AW |
| Country of origin | United Kingdom |
| Registration Number | 13342949 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 23 December 2023
Position: Director
Appointed: 19 April 2021
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Susan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Taupo Group Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Susan P.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen P.
| Notified on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Taupo Group Holdings Limited
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09776932 |
| Notified on | 19 April 2021 |
| Ceased on | 12 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 973 |
| Current Assets | 1 100 | 2 073 |
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 4 094 | 5 265 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 4 574 | 6 376 |
| Net Current Assets Liabilities | -3 474 | -4 303 |
| Other Creditors | 480 | 480 |
| Total Assets Less Current Liabilities | -3 474 | -4 303 |
| Trade Creditors Trade Payables | 631 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Fri, 30th Jun 2023 from Sun, 30th Apr 2023 filed on: 29th, January 2024 |
accounts | Free Download (1 page) |
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