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113-115 Replingham Road Ltd LONDON


Founded in 2016, 113-115 Replingham Road, classified under reg no. 10366446 is an active company. Currently registered at 87 Robinson Road SW17 9DN, London the company has been in the business for 4 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-09-30.

The company has 3 directors, namely Anna H., Jenna D. and Craig D.. Of them, Jenna D., Craig D. have been with the company the longest, being appointed on 8 September 2016 and Anna H. has been with the company for the least time - from 15 April 2019. As of 15 August 2020, there was 1 ex director - Maryse D.. There were no ex secretaries.

113-115 Replingham Road Ltd Address / Contact

Office Address 87 Robinson Road
Town London
Post code SW17 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10366446
Date of Incorporation Thu, 8th Sep 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (319 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 16th Apr 2020

Company staff

Anna H.

Position: Director

Appointed: 15 April 2019

Jenna D.

Position: Director

Appointed: 08 September 2016

Craig D.

Position: Director

Appointed: 08 September 2016

Maryse D.

Position: Director

Appointed: 08 September 2016

Resigned: 15 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Craig D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jenna D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anna H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig D.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Jenna D.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Anna H.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Maryse D.

Notified on 8 September 2016
Ceased on 15 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth100  
Balance Sheet
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL England to 87 Robinson Road London SW17 9DN on 2019-11-14
filed on: 14th, November 2019
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