320 ANGEL LTD

320 ANGEL LTD is an active private limited company, incorporated on 10 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 320 ANGEL LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number08809150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEAUCHAMP COURT
Address Line 210 VICTORS WAY
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5TZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
320 ANGEL LTD

Directors

(The company's officers)
MR MARK FRANCIS PINKNEY
(~49 year old New Zealander national)
1 BEAUCHAMP COURT 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 10/12/2013

Shareholders

(Persons of Significant Control)
Mr Mark Francis Pinkney
(~49 year old New Zealander national)
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Miss Magdalena Olender
(~42 year old Polish national)
2 Essex Wharf, Clapton, London, E5 9QG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/05/2023

Connections

(Shared officers)
229CREATIVE LTD
  • MR MARK FRANCIS PINKNEY
  • MR MARK FRANCIS PINKNEY
HENAN FINANCIAL CONSULTANTS LIMITED
  • MR MARK FRANCIS PINKNEY
HOUSE OF BURGER BEAR LTD
  • MR MARK FRANCIS PINKNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

320 ANGEL LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5TZ.

Map of 320 ANGEL LTD at local scale
Map of 320 ANGEL LTD at local scale
Map of 320 ANGEL LTD at district scale
Map of 320 ANGEL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 5TZ

Other companies with registered offices in EN5 5TZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)