Founded in 2014, 19 Eckstein Road, classified under reg no. 09114063 is an active company. Currently registered at 19 Eckstein Road SW11 1QE, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely Chloe B., Frances C. and Leanne G.. Of them, Frances C., Leanne G. have been with the company the longest, being appointed on 3 July 2014 and Chloe B. has been with the company for the least time - from 11 December 2016. As of 14 May 2024, there was 1 ex director - James H.. There were no ex secretaries.
| Office Address | 19 Eckstein Road |
| Town | London |
| Post code | SW11 1QE |
| Country of origin | United Kingdom |
| Registration Number | 09114063 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 11 December 2016
Position: Director
Appointed: 03 July 2014
Position: Director
Appointed: 03 July 2014
The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Frances C. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Leanne G. This PSC has significiant influence or control over the company,. Moving on, there is Chloe B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Frances C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Leanne G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Chloe B.
| Notified on | 11 December 2016 |
| Nature of control: |
significiant influence or control |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 13 150 | 13 200 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 13 200 | 13 200 | |||||||
| Debtors | 237 | 254 | 261 | 276 | 309 | 345 | 414 | ||
| Property Plant Equipment | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | |||
| Net Assets Liabilities Including Pension Asset Liability | 13 150 | 13 200 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 13 150 | 13 200 | |||||||
| Other | |||||||||
| Creditors | 220 | 237 | 254 | 261 | 276 | 309 | 345 | 414 | |
| Fixed Assets | 13 200 | 13 200 | 13 200 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 200 | 220 | 237 | ||||||
| Total Assets Less Current Liabilities | 13 150 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 |
| Accrued Liabilities | 237 | 254 | 261 | 276 | 309 | 345 | 414 | ||
| Prepayments | 237 | 254 | 261 | 276 | 309 | 345 | 414 | ||
| Property Plant Equipment Gross Cost | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | 13 200 | |||
| Creditors Due Within One Year | 250 | 220 | |||||||
| Net Current Assets Liabilities | -50 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 3rd Jul 2023 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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