Founded in 2016, 108 Goldhurst Terrace, classified under reg no. 10471016 is an active company. Currently registered at 38 Warren Street W1A 2EA, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 4 directors, namely Naomi Z., Laurence L. and Jane C. and others. Of them, Laurence L., Jane C., Sally M. have been with the company the longest, being appointed on 9 November 2016 and Naomi Z. has been with the company for the least time - from 30 November 2022. As of 1 June 2024, there was 1 ex director - Simon Z.. There were no ex secretaries.
| Office Address | 38 Warren Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 10471016 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (91 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
The register of PSCs who own or control the company is made up of 8 names. As BizStats researched, there is Naomi Z. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sally-Ann M. This PSC has significiant influence or control over the company,. The third one is Jane C., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Naomi Z.
| Notified on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Sally-Ann M.
| Notified on | 2 May 2022 |
| Nature of control: |
significiant influence or control |
Jane C.
| Notified on | 2 May 2022 |
| Nature of control: |
significiant influence or control |
Laurence L.
| Notified on | 2 May 2022 |
| Nature of control: |
significiant influence or control |
Simon Z.
| Notified on | 2 May 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Sally M.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence L.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane C.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 4 | 4 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from 30th November 2023 to 31st December 2023 filed on: 9th, April 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy