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143 Darwin Road Limited LONDON


Founded in 2005, 143 Darwin Road, classified under reg no. 05493391 is an active company. Currently registered at 143 Darwin Road W5 4BB, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has 2 directors, namely Paul M., Batool K.. Of them, Batool K. has been with the company the longest, being appointed on 1 July 2015 and Paul M. has been with the company for the least time - from 25 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Esther E. who worked with the the firm until 30 June 2015.

143 Darwin Road Limited Address / Contact

Office Address 143 Darwin Road
Town London
Post code W5 4BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05493391
Date of Incorporation Tue, 28th Jun 2005
Industry Residents property management
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (210 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Paul M.

Position: Director

Appointed: 25 July 2017

Batool K.

Position: Director

Appointed: 01 July 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Rachel C.

Position: Director

Appointed: 28 June 2005

Resigned: 30 June 2015

Susan I.

Position: Director

Appointed: 28 June 2005

Resigned: 01 June 2016

Esther E.

Position: Secretary

Appointed: 28 June 2005

Resigned: 30 June 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Batool K. This PSC. The second entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Batool K.

Notified on 23 July 2016
Nature of control: right to appoint and remove directors

Paul M.

Notified on 22 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth4 000222  
Balance Sheet
Net Assets Liabilities   222
Cash Bank In Hand  11  
Net Assets Liabilities Including Pension Asset Liability4 000222  
Tangible Fixed Assets4 0004 000    
Reserves/Capital
Called Up Share Capital22    
Shareholder Funds4 000222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 21122
Number Shares Allotted 22222
Par Value Share 11111
Fixed Assets4 0004 000    
Share Capital Allotted Called Up Paid2222  
Share Premium Account3 9983 998    
Tangible Fixed Assets Cost Or Valuation4 0004 000    
Total Assets Less Current Liabilities4 0004 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 11th Mar 2020
filed on: 18th, March 2020
Free Download (3 pages)

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