Founded in 2016, 45 Crewys Road Property, classified under reg no. 10250451 is an active company. Currently registered at 45a Crewys Road NW2 2AU, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Adam T., Jamie G.. Of them, Jamie G. has been with the company the longest, being appointed on 24 June 2016 and Adam T. has been with the company for the least time - from 20 February 2019. As of 15 May 2024, there was 1 ex director - Robert M.. There were no ex secretaries.
| Office Address | 45a Crewys Road |
| Town | London |
| Post code | NW2 2AU |
| Country of origin | United Kingdom |
| Registration Number | 10250451 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 20 February 2019
Position: Director
Appointed: 24 June 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jamie G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adam T. This PSC owns 25-50% shares. The third one is Robert M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie G.
| Notified on | 31 August 2018 |
| Nature of control: |
25-50% shares |
Adam T.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% shares |
Robert M.
| Notified on | 24 June 2016 |
| Ceased on | 24 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 4th, March 2024 |
accounts | Free Download (3 pages) |
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