Founded in 2016, 93 Smallwood Road Management Company, classified under reg no. 09963915 is an active company. Currently registered at 93a Smallwood Road SW17 0TN, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 5 directors, namely Hannah C., Harry C. and Maeve C. and others. Of them, Charles M. has been with the company the longest, being appointed on 21 January 2016 and Hannah C. and Harry C. and Maeve C. and Orla C. have been with the company for the least time - from 21 February 2020. As of 29 May 2024, there was 1 ex director - Oliver H.. There were no ex secretaries.
| Office Address | 93a Smallwood Road |
| Office Address2 | Tooting |
| Town | London |
| Post code | SW17 0TN |
| Country of origin | United Kingdom |
| Registration Number | 09963915 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 January 2016
The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Thomas C.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles M.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles M.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2022 |
| Nature of control: |
25-50% shares |
Oliver H.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Net Worth | -900 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 900 | 650 | 400 | 400 |
| Net Assets Liabilities Including Pension Asset Liability | -900 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -900 | |||
| Other | ||||
| Creditors | 5 900 | 5 900 | 5 900 | 5 900 |
| Investment Property | 5 500 | |||
| Investment Property Fair Value Model | 5 500 | |||
| Net Current Assets Liabilities | 250 | 250 | -5 900 | |
| Other Creditors | 5 900 | |||
| Total Assets Less Current Liabilities | 5 000 | 5 250 | 5 500 | 5 500 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | ||||
| Fixed Assets | 5 000 | 5 000 | 5 250 | 5 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | 250 | ||
| Creditors Due After One Year | 5 900 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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