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 Number | 08809150 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BEAUCHAMP COURT |
---|
Address Line 2 | 10 VICTORS WAY |
---|
Post Town | BARNET |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | EN5 5TZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 07/01/2017 |
---|
Last Made Up Date | 10/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
HENAN FINANCIAL CONSULTANTS LIMITED
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 district scale
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)