Founded in 2015, Promenade Real Estate, classified under reg no. 09689367 is an active company. Currently registered at 3 The Promenade HA8 7JZ, Edgware the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 2 directors, namely Daniel D., Michael S.. Of them, Daniel D., Michael S. have been with the company the longest, being appointed on 16 July 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 3 The Promenade |
Office Address2 | Edgwarebury Lane |
Town | Edgware |
Post code | HA8 7JZ |
Country of origin | United Kingdom |
Registration Number | 09689367 |
Date of Incorporation | Thu, 16th Jul 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (15 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Michael S. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Daniel D. This PSC has significiant influence or control over the company, owns 25-50% shares.
Michael S.
Notified on | 21 July 2016 |
Nature of control: |
significiant influence or control 25-50% shares |
Daniel D.
Notified on | 21 July 2016 |
Nature of control: |
significiant influence or control 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Net Worth | 2 | 2 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
Cash Bank In Hand | 2 | 2 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 2 | 2 | ||||||
Other | ||||||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-07-15 filed on: 24th, July 2023 |
confirmation statement | Free Download (3 pages) |
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