Founded in 2017, 102 High Street, classified under reg no. 10557835 is an active company. Currently registered at 47 Colne Avenue UB7 7AL, West Drayton the company has been in the business for six years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
Currently there are 3 directors in the the firm, namely Michael T., Simon T. and Robert J.. In addition one secretary - Robert J. - is with the company. As of 1 December 2023, there were 2 ex directors - Norma M., Emily S. and others listed below. There were no ex secretaries.
| Office Address | 47 Colne Avenue |
| Town | West Drayton |
| Post code | UB7 7AL |
| Country of origin | United Kingdom |
| Registration Number | 10557835 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (335 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 16 January 2023
Position: Secretary
Appointed: 14 July 2022
Position: Director
Appointed: 11 January 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Robert J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Emily S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Norma M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert J.
| Notified on | 11 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emily S.
| Notified on | 11 January 2017 |
| Ceased on | 15 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norma M.
| Notified on | 11 January 2017 |
| Ceased on | 5 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 19th, October 2023 |
accounts | Free Download (2 pages) |
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