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.
| Office Address | Unit 12b |
| Office Address2 | 1 Archway Close |
| Town | London |
| Post code | SW19 8UL |
| 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 | 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 |
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 | 2020-09-30 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 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 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2020-09-30 filed on: 2nd, June 2021 |
accounts | Free Download (2 pages) |
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