Founded in 2016, 14 Disraeli Road Putney, classified under reg no. 10010244 is an active company. Currently registered at Top Floor Flat SW15 2DS, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
At the moment there are 3 directors in the the company, namely Emma F., Graihagh G. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. As of 24 April 2024, there were 2 ex directors - Aurin R., Mark O. and others listed below. There were no ex secretaries.
| Office Address | Top Floor Flat |
| Office Address2 | 14 Disraeli Road |
| Town | London |
| Post code | SW15 2DS |
| Country of origin | United Kingdom |
| Registration Number | 10010244 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 14 June 2017
Position: Secretary
Appointed: 17 February 2016
Position: Director
Appointed: 17 February 2016
The list of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Emma F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares. Then there is Graihagh G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Emma F.
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% shares |
Christopher H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Graihagh G.
| Notified on | 18 May 2017 |
| Nature of control: |
25-50% shares |
Mark O.
| Notified on | 6 April 2016 |
| Ceased on | 22 September 2023 |
| Nature of control: |
25-50% shares |
Aurin R.
| Notified on | 22 September 2016 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-02-28 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 6 | 32 000 | 32 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | ||
| Cash Bank In Hand | 6 | ||||||||
| Current Assets | 6 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 32 000 | 32 000 | ||||||
| Tangible Fixed Assets | 32 000 | 32 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 6 | 32 000 | 32 000 | ||||||
| Other | |||||||||
| Fixed Assets | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | |
| Total Assets Less Current Liabilities | 6 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 | 32 000 |
| Net Current Assets Liabilities | 6 | ||||||||
| Number Shares Allotted | 6 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-06 filed on: 7th, October 2023 |
officers | Free Download (1 page) |
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