Founded in 2016, 1-7 Station Parade Management, classified under reg no. 10070579 is an active company. Currently registered at 1st Floor Offices SW5 9AN, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has one director. Robert L., appointed on 6 December 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Terry P. who worked with the the company until 4 February 2020.
| Office Address | 1st Floor Offices |
| Office Address2 | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| Registration Number | 10070579 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (252 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 06 December 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Sunningdale House Developments (Ascot Two) Limited from Canterbury, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brookvale Properties Limited that put Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David K., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Sunningdale House Developments (Ascot Two) Limited
Camburgh House 27 New Dover Road, Canterbury, CT1 3DN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11831268 |
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brookvale Properties Limited
The Octagon Le Mont De Gouray, St. Martin, Jersey, JE3 6ET, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 92494 |
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 988 | 3 040 | 1 322 | 333 | 334 | 2 | |
| Debtors | 288 | 334 | 334 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 2 | 2 | |
| Other Debtors | 334 | 334 | |||||
| Cash Bank In Hand | 2 700 | ||||||
| Trade Debtors | 288 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 2 987 | 3 039 | 1 321 | 332 | 332 | 332 | |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 2 | 2 | ||||
| Trade Creditors Trade Payables | 332 | 332 | |||||
| Administrative Expenses | 2 073 | ||||||
| Creditors Due Within One Year | 2 987 | ||||||
| Number Shares Allotted | 1 | ||||||
| Other Creditors Due Within One Year | 100 | ||||||
| Other Taxation Social Security Within One Year | 198 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Trade Creditors Within One Year | 2 689 | ||||||
| Turnover Gross Operating Revenue | 2 073 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-07 filed on: 7th, March 2024 |
persons with significant control | Free Download (2 pages) |
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