32 Rosemont Road (freehold) started in year 2014 as Private Limited Company with registration number 09249003. The 32 Rosemont Road (freehold) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 32 Rosemont Road. Postal code: W3 9LY.
The firm has 2 directors, namely Thomas P., Karen O.. Of them, Karen O. has been with the company the longest, being appointed on 6 October 2014 and Thomas P. has been with the company for the least time - from 24 May 2021. As of 28 May 2024, there were 2 ex directors - Karen P., Jason P. and others listed below. There were no ex secretaries.
| Office Address | 32 Rosemont Road |
| Town | London |
| Post code | W3 9LY |
| Country of origin | United Kingdom |
| Registration Number | 09249003 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 06 October 2014
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Karen P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares. Moving on, there is Megan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Karen P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Megan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Karen O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -563 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 | 51 | 51 | 51 | 51 | 51 | 51 |
| Net Assets Liabilities | -563 | 1 193 | 1 715 | 1 706 | 4 200 | 6 876 | 6 886 |
| Debtors | 200 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | -763 | ||||||
| Shareholder Funds | -563 | ||||||
| Other | |||||||
| Creditors | 763 | 1 244 | 1 766 | 1 757 | 4 251 | 6 927 | 6 937 |
| Net Current Assets Liabilities | -563 | 1 193 | 1 715 | 1 706 | 4 200 | 6 876 | 6 886 |
| Total Assets Less Current Liabilities | -563 | 1 193 | 1 715 | 1 706 | 4 200 | 6 876 | 6 886 |
| Creditors Due Within One Year | 763 | ||||||
| Number Shares Allotted | 200 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th October 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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