Founded in 2015, 67 & 69 Stuart Avenue, classified under reg no. 09805241 is an active company. Currently registered at 4 Whitchurch Parade HA8 6LR, Edgware the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 3 directors, namely Philip T., Gerald N. and Raymond S.. Of them, Philip T., Gerald N., Raymond S. have been with the company the longest, being appointed on 2 October 2015. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Whitchurch Parade |
| Office Address2 | Whitchurch Lane |
| Town | Edgware |
| Post code | HA8 6LR |
| Country of origin | United Kingdom |
| Registration Number | 09805241 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
Position: Director
Appointed: 02 October 2015
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Raymond S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gerald N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raymond S.
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip T.
| Notified on | 1 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gerald N.
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 | 100 | 100 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st October 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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