Cockfosters Parade Properties Limited

General information

Name:

Cockfosters Parade Properties Ltd

Office Address:

Solar House 282 Chase Road N14 6NZ London

Number: 13889145

Incorporation date: 2022-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

13889145 - registration number assigned to Cockfosters Parade Properties Limited. The firm was registered as a Private Limited Company on 2022-02-02. The firm has been operating on the market for the last 2 years. The enterprise can be reached at Solar House 282 Chase Road in London. The office's area code assigned to this place is N14 6NZ. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to Tuesday 28th February 2023 and the most recent annual confirmation statement was submitted on Wednesday 1st February 2023.

Given the following firm's number of employees, it became necessary to acquire more executives: Alexander L., Chrysostomos S. and Andreas L. who have been assisting each other since February 2022 to promote the success of the firm.

Financial data based on annual report

Company staff

Alexander L.

Role: Director

Appointed: 02 February 2022

Latest update: 10 February 2024

Chrysostomos S.

Role: Director

Appointed: 02 February 2022

Latest update: 10 February 2024

Andreas L.

Role: Director

Appointed: 02 February 2022

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cts Finance Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Chase Road, 1 Old Court Mews, N14 6JS and was registered as a PSC under the reg no 10744713. Liveras Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 282 Chase Road, N14 6NZ and was registered as a PSC under the reg no 13886102. Andreas Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 282 Chase Road, N14 6NZ and was registered as a PSC under the reg no 13889007.

Cts Finance Limited
Address: 311 Chase Road, 1 Old Court Mews, London, N14 6JS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10744713
Notified on 2 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Liveras Holdings Limited
Address: Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13886102
Notified on 2 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andreas Holdings Limited
Address: Solar House 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13889007
Notified on 2 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 02 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2024/02/01 (CS01)
filed on: 13th, February 2024
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
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