103 And 105 Staines Road (twickenham) Limited is a private limited company situated at 103 Staines Road, Twickenham TW2 5BE. Incorporated on 2018-07-04, this 7-year-old company is run by 2 directors.
Director George C., appointed on 25 November 2023. Director Margaret O., appointed on 20 November 2020.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-10-24 and the date for the next filing is 2023-11-07. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 103 Staines Road |
| Town | Twickenham |
| Post code | TW2 5BE |
| Country of origin | United Kingdom |
| Registration Number | 11447406 |
| Date of Incorporation | Wed, 4th Jul 2018 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (433 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 25 November 2023
Position: Director
Appointed: 20 November 2020
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is George C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Margaret O. This PSC owns 25-50% shares. The third one is Jeanette A., who also fulfils 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.
George C.
| Notified on | 25 November 2023 |
| Nature of control: |
25-50% shares |
Margaret O.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% shares |
Jeanette A.
| Notified on | 4 July 2018 |
| Ceased on | 25 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 4 July 2018 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -7 767 | -8 191 | 26 800 | 26 800 | 26 800 | |
| Property Plant Equipment | 26 800 | 26 800 | 26 800 | 26 800 | ||
| Other | ||||||
| Version Production Software | 2 020 | 2 024 | 2 024 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 800 | |||||
| Creditors | 34 567 | 34 991 | 453 | |||
| Fixed Assets | 26 800 | 26 800 | 26 800 | |||
| Loans From Directors | 34 567 | 34 991 | ||||
| Net Current Assets Liabilities | -34 567 | -34 991 | -453 | |||
| Property Plant Equipment Gross Cost | 26 800 | 26 800 | 26 800 | |||
| Total Assets Less Current Liabilities | 26 800 | 26 347 | 26 800 | 26 800 | 26 800 | |
| Other Creditors | 440 | |||||
| Trade Creditors Trade Payables | 13 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-24 filed on: 6th, November 2024 |
confirmation statement | Free Download (3 pages) |
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