Founded in 2016, Thirsk Road Property, classified under reg no. 10526062 is an active company. Currently registered at 249 Cranbrook Road IG1 4TG, Ilford the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 4 directors, namely Sam S., Alex D. and Vincent G. and others. Of them, Vincent G., Adam S. have been with the company the longest, being appointed on 14 December 2016 and Sam S. and Alex D. have been with the company for the least time - from 24 July 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 249 Cranbrook Road |
| Town | Ilford |
| Post code | IG1 4TG |
| Country of origin | United Kingdom |
| Registration Number | 10526062 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 14 December 2016
Position: Director
Appointed: 14 December 2016
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Alex Dawson Ltd from Ilford, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rmp Prop Ltd that entered Ilford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is The V Fund Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Alex Dawson Ltd
249 Cranbrook Road, Ilford, IG1 4TG, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09620239 |
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Rmp Prop Ltd
249 Cranbrook Road, Ilford, IG1 4TG, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08792159 |
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
The V Fund Ltd
Solar House 1-9 Romford Road, London, E15 4RG, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07286149 |
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% shares |
Vincent Goldstein
119 High Road, Loughton, Essex, IG10 4LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07286149 |
| Notified on | 14 December 2016 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 36 295 | 56 474 | 16 104 | 29 881 | 151 364 | 65 176 |
| Current Assets | 843 442 | 885 441 | 865 865 | 40 429 | 161 912 | 70 495 |
| Debtors | 100 | 100 | 100 | 10 548 | 10 548 | 5 319 |
| Net Assets Liabilities | 28 406 | 78 895 | 136 601 | 86 727 | 38 725 | 946 400 |
| Other Debtors | 100 | 100 | 100 | 220 | 220 | 100 |
| Total Inventories | 807 047 | 828 867 | 849 661 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 8 559 | 6 668 | 1 252 | 1 251 | 1 148 | 7 794 |
| Amounts Owed To Associates Joint Ventures Participating Interests | 345 197 | 345 197 | 345 197 | 452 775 | 488 114 | 485 386 |
| Amounts Owed To Related Parties | 345 197 | 345 197 | ||||
| Balances Amounts Owed To Related Parties | 345 197 | 345 197 | 452 775 | 488 114 | 485 386 | |
| Bank Borrowings Overdrafts | 418 125 | 406 456 | 349 147 | 366 000 | 565 400 | 545 472 |
| Corporation Tax Payable | 6 773 | 11 843 | 13 536 | |||
| Corporation Tax Recoverable | 10 328 | 10 328 | 5 219 | |||
| Creditors | 418 125 | 406 456 | 349 147 | 366 000 | 565 400 | 545 472 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 124 940 | |||||
| Investment Property | 866 324 | 1 063 075 | 2 250 000 | |||
| Investment Property Fair Value Model | 866 324 | 1 063 075 | 2 250 000 | |||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 446 531 | 485 351 | 485 748 | -413 597 | -458 950 | -476 893 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 16 250 | 16 250 | 55 000 | 33 608 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 28 306 | 50 489 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 281 235 | |||||
| Total Assets Less Current Liabilities | 485 748 | 452 727 | 604 125 | 1 773 107 | ||
| Trade Creditors Trade Payables | 56 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-03 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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