19 Barnard Hill Limited in London, N10 2HB

Description

Data updated on: 01-11-2023

19 Barnard Hill came into being in 2013 as a company enlisted under no 08647257, located at N10 2HB London at 19 Barnard Hill. The company has been in business for 11 years and its official state is active. The firm's Standard Industrial Classification Code is 98000 which means Residents property management. The business most recent accounts describe the period up to 2022-08-31 and the most current confirmation statement was released on 2023-08-12.

According to the latest data, we have a single director in the company: Leonora P. (since Monday 17th August 2020). Since August 2013 Steven P., had been responsible for a variety of tasks within the following company until the resignation in August 2020. At least one limited company has been appointed as a director, specifically S.R.O S.u.-2.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3
Cash Bank In Hand	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company staff

Leonora P.

Role: Director

Appointed: 17 August 2020

Latest update: 12 April 2024

S.R.O S.u.-2

Role: Corporate Director

Appointed: 12 August 2013

Address: 01, Karlovy Vary, Czech Republic

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Leonora P. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. S.U.-2,S.R.O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Karlovy Vary at Moskevska and was registered as a PSC under the reg no 25226606.

Leonora P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

S.U.-2,S.R.O.

Address: 1461/66 360 01 Moskevska, Karlovy Vary, Czech Republic

Legal authority First Company Law Directive (68/151/Eec)

Legal form Limited Company (Eea)

Country registered Czech Republic

Place registered Czech Republic

Registration number 25226606

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Steven P.

Notified on 6 April 2016

Ceased on 21 July 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

19 Barnard Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonora P.

S.R.O S.u.-2

Steven P.

People with significant control

Leonora P.

S.U.-2,S.R.O.

Steven P.

Accounts Documents

Company filings

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