Founded in 2015, 11 Pellant Road Management Company, classified under reg no. 09683720 is an active company. Currently registered at 11 Pellant Road SW6 7NF, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 4 directors, namely Marie E., Hugo O. and Alexis J. and others. Of them, Alexis J., Gemma M. have been with the company the longest, being appointed on 16 February 2021 and Marie E. and Hugo O. have been with the company for the least time - from 22 June 2022. As of 24 April 2024, there were 2 ex directors - Saurav C., Claudia M. and others listed below. There were no ex secretaries.
| Office Address | 11 Pellant Road |
| Town | London |
| Post code | SW6 7NF |
| Country of origin | United Kingdom |
| Registration Number | 09683720 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The register of PSCs who own or have control over the company includes 6 names. As we discovered, there is Marie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hugo O. This PSC owns 25-50% shares. The third one is Alexis J., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie E.
| Notified on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugo O.
| Notified on | 22 June 2022 |
| Nature of control: |
25-50% shares |
Alexis J.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma M.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claudia M.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saurav C.
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 82 502 | 82 502 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||||
| Current Assets | 82 500 | 82 500 | 82 500 | 82 500 | 82 500 | 82 500 | ||
| Net Assets Liabilities | 82 502 | 82 502 | 82 502 | 82 502 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 82 502 | 82 502 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Shareholder Funds | 82 502 | 82 502 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | 82 500 | 82 500 | 82 500 | 82 500 | 82 500 | 82 500 | ||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 82 502 | 82 502 | 82 502 | 82 502 | 82 502 | 82 502 | ||
| Share Premium Account | 82 500 | 82 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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