Founded in 2016, 117 Qmr, classified under reg no. 10459217 is an active company. Currently registered at 117a Queen Mary Road SE19 3NL, London the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Alexandra S., Tombra E. and Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 2 November 2016 and Alexandra S. has been with the company for the least time - from 2 December 2022. As of 26 April 2024, there were 2 ex directors - Natasha G., Nicholas L. and others listed below. There were no ex secretaries.
| Office Address | 117a Queen Mary Road |
| Town | London |
| Post code | SE19 3NL |
| Country of origin | United Kingdom |
| Registration Number | 10459217 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 02 November 2016
The list of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Lee H. This PSC and has 25-50% shares. Another entity in the PSC register is James U. This PSC owns 25-50% shares. Then there is Alexandra S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Lee H.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% shares |
James U.
| Notified on | 2 December 2022 |
| Nature of control: |
25-50% shares |
Alexandra S.
| Notified on | 2 November 2022 |
| Nature of control: |
25-50% shares |
Tombra E.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% shares |
Lee H.
| Notified on | 2 December 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | |||||
| Net Assets Liabilities | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 |
| Other | ||||||
| Description Share Type | 3 | |||||
| Fixed Assets | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 | 26 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-03 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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