100 And 102 Replingham Road Limited LONDON


Founded in 2015, 100 And 102 Replingham Road, classified under reg no. 09530132 is an active company. Currently registered at 100 Replingham Road SW18 5LN, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

The company has 2 directors, namely Nicholas L., Claire M.. Of them, Claire M. has been with the company the longest, being appointed on 8 April 2015 and Nicholas L. has been with the company for the least time - from 2 December 2022. As of 23 July 2024, there was 1 ex director - Michael B.. There were no ex secretaries.

100 And 102 Replingham Road Limited Address / Contact

Office Address 100 Replingham Road
Town London
Post code SW18 5LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09530132
Date of Incorporation Wed, 8th Apr 2015
Industry Residents property management
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (192 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Nicholas L.

Position: Director

Appointed: 02 December 2022

Claire M.

Position: Director

Appointed: 08 April 2015

Michael B.

Position: Director

Appointed: 08 April 2015

Resigned: 02 December 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Nicholas L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Claire M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas L.

Notified on 2 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Claire M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 8 April 2016
Ceased on 2 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth22       
Balance Sheet
Net Assets Liabilities 22222222
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted222222222
Par Value Share111111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-04-07
filed on: 7th, April 2024
Free Download (3 pages)

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