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49-55 GREEN ROAD N14 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49-55 Green Road N14 Limited. The company was founded 6 years ago and was given the registration number 11541910. The firm's registered office is in LONDON. You can find them at 53 Green Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49-55 GREEN ROAD N14 LIMITED
Company Number:11541910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:53 Green Road, London, England, N14 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Green Road, London, England, N14 4AP

Secretary27 September 2020Active
49 Green Road, Green Road, London, England, N14 4AP

Director21 April 2021Active
100 Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QQ

Director29 August 2018Active
53 Green Road, London, United Kingdom, N14 4AP

Director25 February 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary29 August 2018Active
49 Green Road, London, N14 4AP

Director29 August 2018Active
53 Green Road, London, N14 4AP

Director29 August 2018Active

People with Significant Control

Mr Aryan Esfandiari
Notified on:21 April 2021
Status:Active
Date of birth:June 1988
Nationality:Norwegian
Country of residence:England
Address:49, Green Road, London, England, N14 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Duncan Brisk
Notified on:25 February 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:49 Green Road, London, United Kingdom, N14 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Stoilov
Notified on:25 February 2019
Status:Active
Date of birth:March 1972
Nationality:British
Address:53 Green Road, London, N14 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Susan Brisk
Notified on:29 August 2018
Status:Active
Date of birth:January 1991
Nationality:British
Address:49 Green Road, London, N14 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miranda Meropi Hava
Notified on:29 August 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:100 Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Mariya Stoilova
Notified on:29 August 2018
Status:Active
Date of birth:July 1978
Nationality:Bulgarian
Address:53 Green Road, London, N14 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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