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60-62 Company Limited

60-62 Company Limited is an active company incorporated on 25 March 1994 with the registered office located in Stanmore, Greater London. 60-62 Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02912695
Private limited by guarantee without share capital
Age
31 years
Incorporated 25 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
First Floor
5 Garland Road
Stanmore
HA7 1NR
England
Address changed on 15 Aug 2025 (2 months ago)
Previous address was 7 st John's Road Harrow Middlesex HA1 2EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Born in Jun 1940
Director • Belgian • Lives in United Arab Emirates • Born in Feb 1964
Director • French • Lives in France • Born in Dec 1977
Director • German • Lives in England • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swam & Co. Limited
Anne Esther Danielle Julienne Marcotty is a mutual person.
Active
Fgref Ltd
Cyril Herve Hubert Marie De Romance is a mutual person.
Active
Proprium Capital Partners (UK) Limited
Philipp Westermann is a mutual person.
Active
PSSF Brady Holdco (UK) Limited
Philipp Westermann is a mutual person.
Active
Brady P&C Limited
Philipp Westermann is a mutual person.
Active
At Brady Holdings Limited
Philipp Westermann is a mutual person.
Active
At Brady Bidco Limited
Philipp Westermann is a mutual person.
Active
Fgref 1 Ltd
Cyril Herve Hubert Marie De Romance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.93K
Increased by £2.5K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.93K
Increased by £1.81K (+11%)
Total Liabilities
-£6.91K
Increased by £2.02K (+41%)
Net Assets
£11.02K
Decreased by £206 (-2%)
Debt Ratio (%)
39%
Increased by 8.19% (+27%)
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Accounting Period Shortened
3 Years Ago on 30 Dec 2021
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Documents
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to First Floor 5 Garland Road Stanmore HA7 1NR on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Jan 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Submitted on 30 Dec 2021
Repayment History
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