Founded in 2016, 12 Powell Road, classified under reg no. 10535265 is an active company. Currently registered at 12 Powell Road E5 8DJ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Miles F., Hannah C. and Carolyn A.. In addition one secretary - Carolyn A. - is with the company. As of 1 May 2024, there were 2 ex directors - Charles B., Richard W. and others listed below. There were no ex secretaries.
| Office Address | 12 Powell Road |
| Town | London |
| Post code | E5 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 10535265 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 21 December 2016
Position: Secretary
Appointed: 21 December 2016
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats researched, there is Polly D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Miles F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hannah C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Polly D.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miles F.
| Notified on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah C.
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% shares |
Carolyn A.
| Notified on | 21 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
| Notified on | 21 December 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
| Notified on | 21 December 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 397 | ||||
| Net Assets Liabilities | 6 | 3 | 3 | 3 | 3 |
| Other | |||||
| Creditors | 32 997 | 32 997 | 32 997 | 32 997 | 32 997 |
| Fixed Assets | 33 000 | 33 000 | 33 000 | 33 000 | 33 000 |
| Net Current Assets Liabilities | 3 | ||||
| Total Assets Less Current Liabilities | 33 003 | 33 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy