Founded in 2016, 16 Egliston Road, classified under reg no. 09991417 is an active company. Currently registered at Flat 2 SW15 1AL, London the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on 2022-02-28.
At the moment there are 3 directors in the the company, namely Andrea A., Caroline P. and Fred M.. In addition one secretary - Fred M. - is with the firm. As of 9 June 2024, there were 4 ex directors - Andrew H., Caroline G. and others listed below. There were no ex secretaries.
| Office Address | Flat 2 |
| Office Address2 | 16 Egliston Road |
| Town | London |
| Post code | SW15 1AL |
| Country of origin | United Kingdom |
| Registration Number | 09991417 |
| Date of Incorporation | Mon, 8th Feb 2016 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 02 August 2021
Position: Secretary
Appointed: 08 February 2016
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Anna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Caroline G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 |
| Balance Sheet | ||
| Debtors | 525 | 558 |
| Other Debtors | 525 | 558 |
| Property Plant Equipment | 53 490 | 53 490 |
| Other | ||
| Creditors | 54 012 | 54 045 |
| Net Current Assets Liabilities | -53 487 | -53 487 |
| Other Creditors | 54 012 | 54 045 |
| Property Plant Equipment Gross Cost | 53 490 | |
| Total Assets Less Current Liabilities | 3 | 3 |
| Average Number Employees During Period | ||
| Fixed Assets | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 22nd, April 2024 |
confirmation statement | Free Download (4 pages) |
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