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491 HOLDINGS LTD

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

This company is commonly known as 491 Holdings Ltd. The company was founded 6 years ago and was given the registration number 11002573. The firm's registered office is in LONDON. You can find them at Suite 112, Churchill House 120 Bunns Lane, Mill Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:491 HOLDINGS LTD
Company Number:11002573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 112, Churchill House 120 Bunns Lane, Mill Hill, London, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Swaker Yard, 2b Theobald Street, Herts, England, WD6 4SE

Director09 October 2017Active

People with Significant Control

Mr Yusuf Ramzan
Notified on:09 October 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 5, Swaker Yard, Herts, England, WD6 4SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Address

Change registered office address company with date old address new address.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Change person director company with change date.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Address

Change registered office address company with date old address new address.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-09Incorporation

Incorporation company.

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