69-79 Moundfield Road Limited

General information

Name:

69-79 Moundfield Road Ltd

Office Address:

141a Stamford Hill N16 5LG London

Number: 11132317

Incorporation date: 2018-01-04

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

69-79 Moundfield Road Limited 's been in this business for at least 6 years. Started with Companies House Reg No. 11132317 in the year 2018, it is based at 141a Stamford Hill, London N16 5LG. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to Sun, 30th Jan 2022 and the latest annual confirmation statement was filed on Thu, 3rd Nov 2022.

There is a number of three directors running this particular limited company at the moment, including Leone R., Samuel B. and Simon F. who have been doing the directors obligations for three years.

The companies with significant control over the firm include: Bergo International Limited owns 1/2 or less of company shares. This company can be reached in London at Craven Park Road, N15 6BL and was registered as a PSC under the reg no 03836757. Moundfield Road Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Stamford Hill and was registered as a PSC under the reg no 10659643.

Financial data based on annual reports

Company staff

Leone R.

Role: Director

Appointed: 01 November 2021

Latest update: 15 December 2023

Samuel B.

Role: Director

Appointed: 26 April 2018

Latest update: 15 December 2023

Simon F.

Role: Director

Appointed: 04 January 2018

Latest update: 15 December 2023

People with significant control

Bergo International Limited
Address: 115 Craven Park Road, London, N15 6BL, England
Legal authority Limited Company
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 03836757
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Moundfield Road Property Ltd
Address: 141a Stamford Hill, London, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 10659643
Notified on 4 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 January 2024
Account last made up date 30 January 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 31 January 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th January 2023 (AA)
filed on: 20th, November 2023
accounts
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
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
6
Company Age

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