Founded in 2016, 135 135a 135b Emmanuel Road Rtm Company, classified under reg no. 10487406 is an active company. Currently registered at 135b Emmanuel Road TN34 3LE, Hastings the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Jemma M., Nina F.. Of them, Nina F. has been with the company the longest, being appointed on 20 October 2022 and Jemma M. has been with the company for the least time - from 29 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart S. who worked with the the company until 17 January 2023.
| Office Address | 135b Emmanuel Road |
| Town | Hastings |
| Post code | TN34 3LE |
| Country of origin | United Kingdom |
| Registration Number | 10487406 |
| Date of Incorporation | Fri, 18th 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 | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 20 October 2022
The list of persons with significant control who own or control the company consists of 6 names. As we discovered, there is Jemma M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stuart S. This PSC and has 25-50% voting rights. The third one is Mark S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Jemma M.
| Notified on | 29 December 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Stuart S.
| Notified on | 18 November 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 18 November 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights |
Mark S.
| Notified on | 18 November 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Beverley H.
| Notified on | 18 November 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
right to appoint and remove directors |
Beverley H.
| Notified on | 18 November 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights |
| 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 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 3 | 3 | 100 | 100 |
| Other | ||||||
| Average Number Employees During Period | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 29, 2023 filed on: 30th, December 2023 |
persons with significant control | Free Download (1 page) |
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