Founded in 2015, 11 - 20 Southwold Mansions, classified under reg no. 09833139 is an active company. Currently registered at 52 High Street, HA5 5PW, Pinner, the company has been in the business for 10 years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Simon H., appointed on 20 October 2015. There are currently no secretaries appointed. As of 8 July 2025, there was 1 ex director - Ashok B.. There were no ex secretaries.
| Office Address | 52 High Street, |
| Town | Pinner, |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 09833139 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (342 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2015
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Simon H. The abovementioned PSC and has 75,01-100% shares.
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Property Plant Equipment | 100 379 | 100 379 | 100 379 | 100 379 | 100 379 | 100 379 | 100 379 |
| Tangible Fixed Assets | 100 379 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 |
| Fixed Assets | 100 379 | ||||||
| Net Current Assets Liabilities | -100 378 | -100 378 | -100 378 | -100 378 | -100 378 | -100 378 | -100 378 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 | 100 378 |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 100 379 | 100 379 | 100 379 | 100 379 | 100 379 | 100 379 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 100 378 | ||||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/19 filed on: 21st, October 2024 |
confirmation statement | Free Download (3 pages) |
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