Founded in 2016, 108 Goldhurst Terrace, classified under reg no. 10471016 is an active company. Currently registered at 38 Warren Street W1A 2EA, London the company has been in the business for five years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 30th November 2019.
The firm has 3 directors, namely Laurence L., Jane C. and Sally M.. Of them, Laurence L., Jane C., Sally M. have been with the company the longest, being appointed on 9 November 2016. As of 25 January 2021, our data shows no information about any ex officers on these positions.
| Office Address | 38 Warren Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 10471016 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Tue, 31st Aug 2021 (218 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sun, 20th Dec 2020 (2020-12-20) |
| Last confirmation statement dated | Fri, 8th Nov 2019 |
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Jane C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laurence L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jane C.
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally M.
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence L.
| Notified on | 9 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 27th August 2020. New Address: PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA. Previous address: 6 Flat 6 st Anns Court 35 Sunningfields Road London NW4 4QY United Kingdom filed on: 27th, August 2020 |
address | Free Download (1 page) |
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