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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 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

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 19 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-232021-06-302022-06-302023-06-30
Net Worth4 000222       
Balance Sheet
Net Assets Liabilities   22222222
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 2212222222
Number Shares Allotted 2222222 22
Par Value Share 1111111 11
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 Sat, 11th Mar 2023
filed on: 13th, March 2023 		Free Download (3 pages)

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