Founded in 2015, 19 Valleyfield Road, classified under reg no. 09760394 is an active company. Currently registered at Flat 2 SW16 2HS, Streatham the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Scott P., Cynthia K. and James W.. Of them, Cynthia K., James W. have been with the company the longest, being appointed on 3 September 2015 and Scott P. has been with the company for the least time - from 22 December 2015. As of 13 May 2024, there was 1 ex director - Anton V.. There were no ex secretaries.
| Office Address | Flat 2 |
| Office Address2 | 19 Valleyfield Road |
| Town | Streatham |
| Post code | SW16 2HS |
| Country of origin | United Kingdom |
| Registration Number | 09760394 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Scott P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cynthia K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cynthia K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 3 | 65 000 | |||||
| Balance Sheet | |||||||
| Current Assets | 65 000 | 65 000 | 65 000 | ||||
| Net Assets Liabilities | 65 000 | 65 000 | 65 000 | 65 000 | 65 000 | 65 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 65 000 | |||||
| Tangible Fixed Assets | 65 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | |||||
| Shareholder Funds | 3 | 65 000 | |||||
| Other | |||||||
| Fixed Assets | 65 000 | 65 000 | 65 000 | 65 000 | |||
| Net Current Assets Liabilities | 65 000 | 65 000 | 65 000 | ||||
| Total Assets Less Current Liabilities | 3 | 65 000 | 65 000 | 65 000 | 65 000 | 65 000 | 65 000 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Number Shares Allotted | 3 | 3 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Share Premium Account | 64 997 | ||||||
| Tangible Fixed Assets Additions | 65 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 65 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 7th, October 2023 |
confirmation statement | Free Download (3 pages) |
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