109 Belgrave Rd started in year 2015 as Private Limited Company with registration number 09378480. The 109 Belgrave Rd company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 102 Fulham Palace Road. Postal code: W6 9PL.
The firm has 4 directors, namely Pierre O., Hubert D. and Emma H. and others. Of them, Janet A. has been with the company the longest, being appointed on 16 February 2017 and Pierre O. has been with the company for the least time - from 5 January 2022. As of 29 April 2024, there were 4 ex directors - Paul B., Roman P. and others listed below. There were no ex secretaries.
| Office Address | 102 Fulham Palace Road |
| Town | London |
| Post code | W6 9PL |
| Country of origin | United Kingdom |
| Registration Number | 09378480 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 30 March 2018
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 16 February 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Janet A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights.
Janet A.
| Notified on | 12 January 2018 |
| Nature of control: |
significiant influence or control |
Emma S.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 5 | 5 | |||||||
| Balance Sheet | |||||||||
| Debtors | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Other Debtors | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Cash Bank On Hand | 5 | 5 | |||||||
| Net Assets Liabilities | 5 | 5 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 5 | 5 | |||||||
| Other | |||||||||
| Number Shares Issued Fully Paid | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 5 | 5 | 5 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | |||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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