North Anglia R.e. Ltd. Head office in London. Check Director.

North Anglia R.e. Ltd, London

North Anglia R.e. Ltd is a private limited company. Situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD, this 3 years old enterprise was incorporated on 2021-02-11 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Ofer L. (appointed on 11 March 2022), Chen M. (appointed on 08 March 2021).

About
Name: North Anglia R.e. Ltd
Number: 13195598
Incorporation date: 2021-02-11
End of financial year: 31 March


Address:	Flat 4 66 Maresfield Gardens London NW3 5TD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Dol Investments Limited

11 February 2021

Address	5 Technology Park Colindeep Lane, London, NW9 6BX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	11839808
Nature of control:	significiant influence or control

Tomoyo Capital Ltd

8 March 2021

Address	201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House (Uk)
Registration number	13211888
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Solandseas Limited

13 July 2021 - 11 March 2022

Address	65 Station Road, Marlow, SL7 1NW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House (Uk)
Registration number	13485462
Nature of control:	significiant influence or control

Lever Properties Investments Ltd

11 February 2021 - 13 July 2021

Address	Flat 127 Greenhill Prince Arthur Road, London, NW3 5TY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	12434185
Nature of control:	significiant influence or control

Promotives B.V.

11 February 2021 - 19 April 2021

Address	1 Gondel, 1186mj, Amslteveen, Netherlands
Legal authority	Companies Act - The Netherlands
Legal form	Limited Company
Country registered	Netherlands
Place registered	Kvk Chamber Of Commerce
Registration number	33266675
Nature of control:	significiant influence or control

Daniel L.

11 February 2021 - 8 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-02-28
Current Assets	1,314,489
Fixed Assets	300,615
Total Assets Less Current Liabilities	1,606,654

The due date for North Anglia R.e. Ltd confirmation statement filing is 2024-04-06. The last one was submitted on 2023-03-23. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

6 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be reached at Colindeep Lane, NW9 6BX London. Tomoyo Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haverstock Hill, Second Floor C/O Fkgb, NW3 4QG London. The corporate PSC can be reached at Station Road, SL7 1NW Marlow.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/23 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2023/02/28 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/03/11. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/11 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/03/11 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 65 Station Road Marlow SL7 1NW England on 2022/03/23 to Flat 4 66 Maresfield Gardens London NW3 5TD filed on: 23rd, March 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Flat 127 Greenhill Prince Arthur Road London NW3 5TY England on 2021/07/22 to 65 Station Road Marlow SL7 1NW filed on: 22nd, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/13 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2021/07/13 filed on: 13th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/13 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/07/13. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/07/13 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/04/19 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/19 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/20 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/02/11 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/02/11 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/02/11 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
AP03	On 2021/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/08. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/08 filed on: 8th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/03/08 filed on: 8th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/08 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/08 filed on: 8th, March 2021 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2021 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Bellabertie Management Ltd
Losbros Limited
Drewrice Ltd
Oaklands Property Company (hampstead) Limited


Sun Light Advisers Ltd
Thornfield Estates Limited
Crow Management Services Limited

Find other company