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.
| Office Address | 87 Robinson Road |
| Town | London |
| Post code | SW17 9DN |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 08 September 2016
Position: Director
Appointed: 08 September 2016
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 |
address | Free Download (1 page) |
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