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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 Unit 12b SW19 8UL, London the company has been in the business for 5 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on 2020-09-30.

The company has 3 directors, namely Anna H., Craig D. and Jenna D.. Of them, Craig D., Jenna 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 3 August 2021, there was 1 ex director - Maryse D.. There were no ex secretaries.

113-115 Replingham Road Ltd Address / Contact

Office Address Unit 12b
Office Address2 1 Archway Close
Town London
Post code SW19 8UL
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 5 years old
Account next due date Thu, 30th Jun 2022 (331 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 30th Apr 2022 (2022-04-30)
Last confirmation statement dated Fri, 16th Apr 2021

Company staff

Anna H.

Position: Director

Appointed: 15 April 2019

Craig D.

Position: Director

Appointed: 08 September 2016

Jenna 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 2017-09-302018-09-302019-09-302020-09-30
Net Worth100   
Balance Sheet
Net Assets Liabilities100100100100
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2020-09-30
filed on: 2nd, June 2021
Free Download (2 pages)

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