103 Mount Pleasant Lane Freehold Ltd

General information

Name:

103 Mount Pleasant Lane Freehold Limited

Office Address:

Jackson House 95a Station Road E4 7BU Chingford

Number: 11919227

Incorporation date: 2019-04-01

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company called 103 Mount Pleasant Lane Freehold was started on 1st April 2019 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This company's headquarters can be found at Chingford on Jackson House, 95a Station Road. Assuming you have to contact this business by post, its post code is E4 7BU. The reg. no. for 103 Mount Pleasant Lane Freehold Ltd is 11919227. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The most recent financial reports provide detailed information about the period up to 2022-04-30 and the most current confirmation statement was submitted on 2023-03-31.

Considering the enterprise's size, it became vital to choose additional company leaders: Sam N. and Alexandra K. who have been collaborating for four years to fulfil their statutory duties for the firm. Another limited company has been appointed as one of the directors of this company: Grade8 Limited.

Financial data based on annual reports

Company staff

Sam N.

Role: Director

Appointed: 09 October 2020

Latest update: 8 January 2024

Role: Corporate Director

Appointed: 20 February 2020

Address: Argyll Street, London, W1F 7LD, England

Latest update: 8 January 2024

Alexandra K.

Role: Director

Appointed: 01 April 2019

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are: Grade8 Limited and has 1/2 or less of voting rights. This business can be reached in London at Argyll Street, W1F 7LD and was registered as a PSC under the reg no 10793051. Sam N. has 1/2 or less of voting rights. Alexandra K. has 1/2 or less of voting rights.

Grade8 Limited
Address: 1-4 Argyll Street, London, W1F 7LD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10793051
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
Sam N.
Notified on 20 February 2020
Nature of control:
1/2 or less of voting rights
Alexandra K.
Notified on 1 April 2019
Nature of control:
1/2 or less of voting rights
Lucy G.
Notified on 1 April 2019
Ceased on 9 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 31st Mar 2023 (CS01)
filed on: 3rd, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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