Founded in 2014, 12 Egerton Gardens Freehold, classified under reg no. 09005700 is an active company. Currently registered at C/o Boydell & Co 146 B W4 1PU, London the company has been in the business for 6 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019.
The company has 5 directors, namely James F., Polyxeni H. and Jonathan H. and others. Of them, Jonathan H., Helen R., Joanne M. have been with the company the longest, being appointed on 22 April 2014 and James F. and Polyxeni H. have been with the company for the least time - from 25 June 2015. As of 4 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | C/o Boydell & Co 146 B |
| Office Address2 | Chiswick High Road |
| Town | London |
| Post code | W4 1PU |
| Country of origin | United Kingdom |
| Registration Number | 09005700 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (269 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sun, 18th Apr 2021 (2021-04-18) |
| Last confirmation statement dated | Sat, 4th Apr 2020 |
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 22 April 2014
Position: Director
Appointed: 22 April 2014
Position: Director
Appointed: 22 April 2014
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Joanne M. This PSC and has 25-50% shares.
Joanne M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 6 | 6 | 6 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 6 | 6 | 6 | ||
| Net Assets Liabilities | 6 | 6 | 6 | ||
| Cash Bank In Hand | 6 | 6 | 6 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 6 | 6 | 6 | ||
| Other | |||||
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 6 | 6 | 6 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 4, 2020 filed on: 7th, April 2020 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy