471 Battersea Park Road Limited is a private limited company registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. Incorporated on 2017-10-10, this 6-year-old company is run by 3 directors.
Director Steven R., appointed on 14 February 2019. Director Luke F., appointed on 10 October 2017. Director Ana M., appointed on 10 October 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Virtual Company Secretary Ltd |
| Office Address2 | 7 York Road |
| Town | Woking |
| Post code | GU22 7XH |
| Country of origin | United Kingdom |
| Registration Number | 11005795 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 14 February 2019
Position: Corporate Secretary
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Ana B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Luke F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Steven R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ana B.
| Notified on | 7 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Luke F.
| Notified on | 10 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Steven R.
| Notified on | 14 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st October 2023 filed on: 14th, November 2023 |
accounts | Free Download (1 page) |
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