Founded in 2015, 107 Braybrooke Road, classified under reg no. 09636564 is an active company. Currently registered at 38 Bushy Park Road TW11 9DG, Teddington the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.
The company has 3 directors, namely Andrew M., Giorgia L. and Jeanette A.. Of them, Jeanette A. has been with the company the longest, being appointed on 16 July 2015 and Andrew M. has been with the company for the least time - from 30 July 2015. As of 10 August 2020, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 38 Bushy Park Road |
| Town | Teddington |
| Post code | TW11 9DG |
| Country of origin | United Kingdom |
| Registration Number | 09636564 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Residents property management |
| Industry | Other accommodation |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Wed, 30th Jun 2021 (324 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Mon, 14th Jun 2021 (2021-06-14) |
| Last confirmation statement dated | Sun, 31st May 2020 |
Position: Director
Appointed: 30 July 2015
Position: Director
Appointed: 28 July 2015
Position: Director
Appointed: 16 July 2015
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jeanette A. This PSC owns 25-50% shares. Then there is Giorgia L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Andrew M.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeanette A.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% shares |
Giorgia L.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | -1 992 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 496 | 74 | ||
| Current Assets | 496 | 74 | 225 | |
| Net Assets Liabilities | -1 990 | -1 990 | -1 990 | |
| Property Plant Equipment | 11 751 | 11 751 | 11 751 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | -1 993 | |||
| Shareholder Funds | -1 992 | |||
| Other | ||||
| Creditors | 13 743 | 14 237 | 13 815 | 13 966 |
| Fixed Assets | 11 751 | 11 751 | 11 751 | |
| Net Current Assets Liabilities | -1 992 | -13 741 | -13 741 | -13 741 |
| Property Plant Equipment Gross Cost | 11 751 | 11 751 | 11 751 | |
| Total Assets Less Current Liabilities | -1 992 | -1 990 | -1 990 | -1 990 |
| Creditors Due Within One Year | 1 992 | |||
| Number Shares Allotted | 1 | |||
| Other Creditors | 13 743 | 14 237 | ||
| Par Value Share | 1 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st May 2020 filed on: 10th, June 2020 |
confirmation statement | Free Download (3 pages) |
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