Founded in 2016, 115-117 London Road Management, classified under reg no. 10509586 is an active company. Currently registered at 14 Chertsey Road TW17 9LB, Shepperton the company has been in the business for six years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 6 directors, namely Wesley K., Neil S. and Stephanie S. and others. Of them, Stephanie S., Bob B., Abigail G., Amy D. have been with the company the longest, being appointed on 1 July 2021 and Wesley K. has been with the company for the least time - from 21 February 2022. As of 7 August 2022, there were 2 ex directors - Hannah W., Sally L. and others listed below. There were no ex secretaries.
Office Address | 14 Chertsey Road |
Town | Shepperton |
Post code | TW17 9LB |
Country of origin | United Kingdom |
Registration Number | 10509586 |
Date of Incorporation | Mon, 5th Dec 2016 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Sat, 30th Sep 2023 (419 days left) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 18th Dec 2022 (2022-12-18) |
Last confirmation statement dated | Sat, 4th Dec 2021 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 01 November 2021
Position: Corporate Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Stephanie S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sally L. This PSC has significiant influence or control over the company,. The third one is Hannah W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Stephanie S.
Notified on | 21 February 2022 |
Nature of control: |
significiant influence or control |
Sally L.
Notified on | 5 December 2016 |
Ceased on | 11 February 2022 |
Nature of control: |
significiant influence or control |
Hannah W.
Notified on | 5 December 2016 |
Ceased on | 19 March 2021 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||
Current Assets | 23 416 | 29 792 | 38 270 |
Net Assets Liabilities | 23 176 | 29 552 | 38 030 |
Other | |||
Average Number Employees During Period | 2 | 1 | 1 |
Creditors | 240 | 240 | 240 |
Net Current Assets Liabilities | 23 176 | 29 552 | 38 030 |
Total Assets Less Current Liabilities | 29 552 | 38 030 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, March 2022 |
accounts | Free Download (3 pages) |
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