Founded in 2016, 113-115 Replingham Road, classified under reg no. 10366446 is an active company. Currently registered at Office 4003, 87 Kimber Road, London Office 4003 SW18 4FS, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.
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 9 July 2025, there was 1 ex director - Maryse D.. There were no ex secretaries.
| Office Address | Office 4003, 87 Kimber Road, London Office 4003 |
| Office Address2 | 87 Kimber Road |
| Town | London |
| Post code | SW18 4FS |
| 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 | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (374 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
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 Jenna D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anna H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig D., 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.
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 |
Craig D.
| Notified on | 8 September 2016 |
| 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 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 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 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 18th, June 2024 |
accounts | Free Download (2 pages) |
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