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 six years. Its financial year was closed on Wednesday 30th November and its latest financial statement was filed on 30th November 2020.
The firm has 4 directors, namely Simon Z., Laurence L. and Jane C. and others. Of them, Laurence L., Jane C., Sally M. have been with the company the longest, being appointed on 9 November 2016 and Simon Z. has been with the company for the least time - from 8 October 2021. As of 24 January 2022, 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 | 6 years old |
| Account next due date | Wed, 31st Aug 2022 (219 days left) |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Tue, 22nd Nov 2022 (2022-11-22) |
| Last confirmation statement dated | Mon, 8th Nov 2021 |
Position: Director
Appointed: 08 October 2021
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 Laurence L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jane C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally M., 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.
Laurence L.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane C.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally M.
| Notified on | 9 November 2016 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2020 filed on: 30th, September 2021 |
accounts | Free Download (2 pages) |
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