Founded in 2011, 1 Caversham Road, classified under reg no. 07490194 is an active company. Currently registered at 52 Lyndhurst Gardens N3 1TD, London the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 2 directors in the the company, namely Tanya C. and Rebecca M.. In addition one secretary - Tanya C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tanya C. who worked with the the company until 12 January 2011.
| Office Address | 52 Lyndhurst Gardens |
| Town | London |
| Post code | N3 1TD |
| Country of origin | United Kingdom |
| Registration Number | 07490194 |
| Date of Incorporation | Wed, 12th Jan 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 18 March 2020
Position: Secretary
Appointed: 12 January 2011
The register of PSCs that own or control the company is made up of 8 names. As we established, there is Rebecca M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nathan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raymond A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca M.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathan C.
| Notified on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanya C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura W.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 923 | 636 | 660 | 956 | 479 | 316 | 141 |
| Net Assets Liabilities | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 |
| Other | |||||||
| Creditors | 920 | 633 | 657 | 953 | 476 | 313 | 138 |
| Fixed Assets | 7 850 | 7 850 | 7 850 | 7 850 | 7 850 | 7 850 | 7 850 |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 | 7 853 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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