Founded in 1970, 10 St. Ann's Villas Management Company, classified under reg no. 00994815 is an active company. Currently registered at 63a Chartfield Avenue SW15 6HN, the company has been in the business for fifty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019.
At present there are 2 directors in the the company, namely Susan D. and Lael N.. In addition one secretary - Lael N. - 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 - Shaila R. who worked with the the company until 29 February 1996.
| Office Address | 63a Chartfield Avenue |
| Office Address2 | London |
| Town | |
| Post code | SW15 6HN |
| Country of origin | United Kingdom |
| Registration Number | 00994815 |
| Date of Incorporation | Thu, 19th Nov 1970 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 51 years old |
| Account next due date | Wed, 30th Jun 2021 (48 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Fri, 14th Jan 2022 (2022-01-14) |
| Last confirmation statement dated | Thu, 31st Dec 2020 |
Position: Director
Appointed: 18 November 2009
Position: Secretary
Appointed: 29 February 1996
Position: Director
Appointed: 12 June 1992
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Susan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lael N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jenny B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan D.
| Notified on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lael N.
| Notified on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jenny B.
| Notified on | 31 December 2016 |
| Ceased on | 1 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 101 | 101 | 101 | 101 | ||
| Property Plant Equipment | 1 | 1 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 101 | 101 | 101 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 1 | 1 | 1 | |||
| Other | ||||||
| Fixed Assets | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 101 | 101 | 101 | 101 | ||
| Capital Employed | 101 | 101 | 101 | |||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 |
accounts | Free Download (2 pages) |
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