Founded in 2015, 104 Lansdowne Road, classified under reg no. 09907834 is an active company. Currently registered at 5 - 7 Hillgate Street W8 7SP, London the company has been in the business for 6 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.
The company has 4 directors, namely Johnathan M., Ambra C. and Sneha S. and others. Of them, Bridget B. has been with the company the longest, being appointed on 8 December 2015 and Johnathan M. has been with the company for the least time - from 14 August 2020. As of 22 April 2021, there was 1 ex director - Ian M.. There were no ex secretaries.
| Office Address | 5 - 7 Hillgate Street |
| Office Address2 | Hillgate Street |
| Town | London |
| Post code | W8 7SP |
| Country of origin | United Kingdom |
| Registration Number | 09907834 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (526 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 11th Dec 2021 (2021-12-11) |
| Last confirmation statement dated | Fri, 27th Nov 2020 |
Position: Director
Appointed: 14 August 2020
Position: Corporate Secretary
Appointed: 19 October 2017
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 04 February 2016
Position: Director
Appointed: 08 December 2015
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Jonathon M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ambra C. This PSC has significiant influence or control over the company,. Then there is Sneha S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Jonathon M.
| Notified on | 2 February 2021 |
| Nature of control: |
significiant influence or control |
Ambra C.
| Notified on | 2 February 2021 |
| Nature of control: |
significiant influence or control |
Sneha S.
| Notified on | 2 February 2021 |
| Nature of control: |
significiant influence or control |
Bridget B.
| Notified on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 4 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 4 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 27th November 2020 filed on: 9th, December 2020 |
confirmation statement | Free Download (4 pages) |
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