Founded in 2016, 14 Hitherfield Road, classified under reg no. 10023438 is an active company. Currently registered at 14 Hitherfield Road SW16 2LN, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has 3 directors, namely Kelechi O., Karen S. and Dougal W.. Of them, Karen S., Dougal W. have been with the company the longest, being appointed on 13 October 2016 and Kelechi O. has been with the company for the least time - from 20 December 2021. As of 29 March 2024, there were 2 ex directors - Claire R., Jitendra K. and others listed below. There were no ex secretaries.
Office Address | 14 Hitherfield Road |
Town | London |
Post code | SW16 2LN |
Country of origin | United Kingdom |
Registration Number | 10023438 |
Date of Incorporation | Wed, 24th Feb 2016 |
Industry | Residents property management |
End of financial Year | 29th February |
Company age | 8 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Kelechi O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dougal W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelechi O.
Notified on | 20 December 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen S.
Notified on | 13 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dougal W.
Notified on | 13 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Francesca P.
Notified on | 6 March 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Claire R.
Notified on | 13 October 2016 |
Ceased on | 20 December 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 3 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Cash Bank In Hand | 3 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 3 | ||||||
Other | |||||||
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 3 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy