Founded in 2016, 89-91 Smallwood Road, classified under reg no. 10322814 is an active company. Currently registered at 91 Smallwood Road SW17 0TN, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Caroline M., Alison M.. Of them, Alison M. has been with the company the longest, being appointed on 10 August 2016 and Caroline M. has been with the company for the least time - from 16 June 2022. As of 9 June 2024, there was 1 ex director - Nicholas B.. There were no ex secretaries.
| Office Address | 91 Smallwood Road |
| Town | London |
| Post code | SW17 0TN |
| Country of origin | United Kingdom |
| Registration Number | 10322814 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 10 August 2016
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Caroline M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Alison M. This PSC owns 25-50% shares. The third one is Nicholas B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Caroline M.
| Notified on | 16 June 2022 |
| Nature of control: |
25-50% shares |
Alison M.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% shares |
Nicholas B.
| Notified on | 10 August 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Property Plant Equipment | 52 000 | ||||||
| Other | |||||||
| Creditors | 51 998 | 51 998 | 51 998 | 51 998 | 51 998 | 51 998 | 51 998 |
| Fixed Assets | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 | 52 000 |
| Property Plant Equipment Gross Cost | 52 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 000 | ||||||
| Total Assets Less Current Liabilities | 52 000 | 52 000 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 51 998 | 51 998 | 51 998 | 51 998 | 51 998 | 51 998 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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