Founded in 2016, 39 Richborne Terrace, classified under reg no. 10269431 is an active company. Currently registered at 39 Richborne Terrace SW8 1AS, London the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Rupert C., Georgina A. and Joanne J.. Of them, Joanne J. has been with the company the longest, being appointed on 8 July 2016 and Rupert C. has been with the company for the least time - from 10 January 2020. As of 9 June 2024, there were 2 ex directors - John H., Christopher P. and others listed below. There were no ex secretaries.
| Office Address | 39 Richborne Terrace |
| Town | London |
| Post code | SW8 1AS |
| Country of origin | United Kingdom |
| Registration Number | 10269431 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 03 March 2019
Position: Director
Appointed: 08 July 2016
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Joanne J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanne J.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 8 July 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 8 July 2016 |
| Ceased on | 11 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 22nd, March 2024 |
accounts | Free Download (2 pages) |
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