116 And 118 Balvernie Grove Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 118 Balvernie Grove, London SW18 5RP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 2 directors.
Director Robert B., appointed on 02 August 2022. Director Kim O., appointed on 11 September 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-09-10 and the deadline for the next filing is 2023-09-24. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 118 Balvernie Grove |
| Town | London |
| Post code | SW18 5RP |
| Country of origin | United Kingdom |
| Registration Number | 12873698 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Sep 2023 (2023-09-24) |
| Last confirmation statement dated | Sat, 10th Sep 2022 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 11 September 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Robert B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kim O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fiona B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert B.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim O.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona B.
| Notified on | 11 September 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 2 950 | |
| Debtors | 2 950 | |
| Net Assets Liabilities | 2 950 | -4 323 |
| Other | ||
| Description Principal Activities | 68 100 | 68 100 |
| Accrued Liabilities Deferred Income | 300 | |
| Amounts Owed To Related Parties | 2 950 | 4 023 |
| Average Number Employees During Period | 2 | |
| Creditors | 2 950 | 4 323 |
| Net Current Assets Liabilities | -2 950 | -4 323 |
| Total Assets Less Current Liabilities | 2 950 | -4 323 |
| Advances Credits Directors | -2 950 | -4 023 |
| Advances Credits Repaid In Period Directors | 2 950 | 1 073 |
| Amount Specific Advance Or Credit Directors | -1 505 | -4 023 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 505 | 1 073 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 27th, February 2024 |
accounts | Free Download (6 pages) |
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