Founded in 2017, 11 Stanhope Place, classified under reg no. 10662289 is an active company. Currently registered at Unit 7, Astra Centre CM20 2BN, Harlow the company has been in the business for eight years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Roula G., Laura R.. Of them, Roula G., Laura R. have been with the company the longest, being appointed on 9 March 2017. As of 15 July 2025, there was 1 ex director - Aloke R.. There were no ex secretaries.
| Office Address | Unit 7, Astra Centre |
| Office Address2 | Edinburgh Way |
| Town | Harlow |
| Post code | CM20 2BN |
| Country of origin | United Kingdom |
| Registration Number | 10662289 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Corporate Secretary
Appointed: 06 October 2020
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 09 March 2017
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Roula G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Laura R. This PSC owns 25-50% shares. Moving on, there is Aloke R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Roula G.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Laura R.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Aloke R.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Ros L.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Raula G.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% shares |
Ray A.
| Notified on | 9 March 2017 |
| Ceased on | 16 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Other | ||||||
| Average Number Employees During Period | 3 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Total Assets Less Current Liabilities | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 | 45 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2025/06/30 filed on: 30th, June 2025 |
persons with significant control | Free Download (2 pages) |
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