Founded in 2016, 19 St John's Road Richmond, classified under reg no. 09985083 is an active company. Currently registered at Lower Flat, 19 TW9 2PE, Richmond the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2022-02-28.
The company has 3 directors, namely Shivani J., Declan P. and Conrad N.. Of them, Conrad N. has been with the company the longest, being appointed on 3 February 2016 and Shivani J. has been with the company for the least time - from 6 July 2022. As of 28 May 2024, there were 3 ex directors - Karen N., Anthony S. and others listed below. There were no ex secretaries.
| Office Address | Lower Flat, 19 |
| Office Address2 | St. Johns Road |
| Town | Richmond |
| Post code | TW9 2PE |
| Country of origin | United Kingdom |
| Registration Number | 09985083 |
| Date of Incorporation | Wed, 3rd 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 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 03 February 2016
The list of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Conrad N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Shivani J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Declan P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Conrad N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Shivani J.
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan P.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John V.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2022 |
| Nature of control: |
25-50% shares |
Karyn N.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 23rd, March 2024 |
confirmation statement | Free Download (3 pages) |
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