Founded in 2016, 103 Petherton Road, classified under reg no. 09954008 is an active company. Currently registered at 103 Petherton Road N5 2QT, London the company has been in the business for six years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.
The company has 2 directors, namely Luisa W., Thomas V.. Of them, Thomas V. has been with the company the longest, being appointed on 15 January 2016 and Luisa W. has been with the company for the least time - from 31 May 2016. As of 21 May 2022, our data shows no information about any ex officers on these positions.
| Office Address | 103 Petherton Road |
| Town | London |
| Post code | N5 2QT |
| Country of origin | United Kingdom |
| Registration Number | 09954008 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (528 days left) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 26th Dec 2022 (2022-12-26) |
| Last confirmation statement dated | Sun, 12th Dec 2021 |
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 15 January 2016
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Luisa W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Thomas V. This PSC owns 25-50% shares and has 25-50% voting rights.
Luisa W.
| Notified on | 31 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas V.
| Notified on | 6 April 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 |
| Net Worth | 8 000 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Net Assets Liabilities Including Pension Asset Liability | 8 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 8 000 | |||||
| Other | ||||||
| Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Total Assets Less Current Liabilities | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-12-12 filed on: 19th, January 2022 |
confirmation statement | Free Download (3 pages) |
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