Founded in 2016, 103 Spruce Hills Road, classified under reg no. 09972808 is an active company. Currently registered at 11 Kings Road TW13 5AU, Feltham the company has been in the business for nine years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Martha W., Maninder M.. Of them, Maninder M. has been with the company the longest, being appointed on 27 January 2016 and Martha W. has been with the company for the least time - from 28 September 2024. As of 7 July 2025, there was 1 ex director - Emma L.. There were no ex secretaries.
| Office Address | 11 Kings Road |
| Town | Feltham |
| Post code | TW13 5AU |
| Country of origin | United Kingdom |
| Registration Number | 09972808 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (249 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 28 September 2024
Position: Director
Appointed: 27 January 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Martha W. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Emma L. This PSC owns 25-50% shares and has 25-50% voting rights.
Martha W.
| Notified on | 28 September 2024 |
| Nature of control: |
significiant influence or control |
Emma L.
| Notified on | 20 May 2016 |
| Ceased on | 27 September 2024 |
| Nature of control: |
25-50% voting rights 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 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 25, 2024 filed on: 25th, October 2024 |
confirmation statement | Free Download (4 pages) |
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