91 & 95 Cricklewood Broadway Ltd

General information

Name:

91 & 95 Cricklewood Broadway Limited

Office Address:

201 Haverstock Hill Second Floor C/o Fkgb NW3 4QG London

Number: 13532567

Incorporation date: 2021-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

91 & 95 Cricklewood Broadway started conducting its business in 2021 as a Private Limited Company registered with number: 13532567. The company has operated for four years and it's currently active. The firm's head office is located in London at 201 Haverstock Hill. Anyone can also locate this business using the postal code, NW3 4QG. This business's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. 91 & 95 Cricklewood Broadway Limited released its latest accounts for the period up to 2022/07/31. The firm's most recent annual confirmation statement was filed on 2023/07/26.

As for the following limited company, a number of director's obligations have been fulfilled by Daniel A. and Anthony A.. When it comes to these two executives, Anthony A. has been with the limited company the longest, having been a vital part of directors' team since July 2021.

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 16 November 2021

Latest update: 12 July 2025

Anthony A.

Role: Director

Appointed: 27 July 2021

Latest update: 12 July 2025

People with significant control

The companies with significant control over the firm include: Impact Group One 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 Haverstock Hill, Second Floor Fkgb, NW3 4QG and was registered as a PSC under the reg no 07698050. Anthony A. owns over 3/4 of company shares.

Impact Group One Ltd
Address: 201 Haverstock Hill, Second Floor Fkgb, London, NW3 4QG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07698050
Notified on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anthony A.
Notified on 27 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2023
End Date For Period Covered By Report 31 July 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th April 2025 (CS01)
filed on: 9th, April 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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