Teevan Road Spv Limited is a private limited company situated at 1St Floor Healthaid House, Marlborough Hill, Harrow HA1 1UD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-01-23, this 4-year-old company is run by 2 directors.
Director Ayo G., appointed on 23 January 2020. Director Daniel F., appointed on 23 January 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-27 and the date for the following filing is 2024-05-11. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1st Floor Healthaid House |
| Office Address2 | Marlborough Hill |
| Town | Harrow |
| Post code | HA1 1UD |
| Country of origin | United Kingdom |
| Registration Number | 12421537 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is My Empire Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is The Momentum Investment Group Ltd that put Harrow, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Heinrich L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
My Empire Holdings Ltd
5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales, England |
| Place registered | England And Wales |
| Registration number | 11392146 |
| Notified on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Momentum Investment Group Ltd
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales, England |
| Place registered | England And Wales |
| Registration number | 10566226 |
| Notified on | 21 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Heinrich L.
| Notified on | 23 January 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ayo G.
| Notified on | 23 January 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel F.
| Notified on | 23 January 2020 |
| Ceased on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 84 876 | 66 745 | 3 398 |
| Net Assets Liabilities | -48 596 | -93 150 | -339 015 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 525 074 | 807 000 | 1 309 104 |
| Fixed Assets | 500 615 | 735 870 | 1 441 473 |
| Net Current Assets Liabilities | -24 137 | -22 020 | -471 384 |
| Total Assets Less Current Liabilities | 476 478 | 713 850 | 970 089 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 6th, July 2023 |
accounts | Free Download (5 pages) |
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