Founded in 2014, 145 Sternhold Avenue Freehold, classified under reg no. 08871599 is an active company. Currently registered at 145 Sternhold Avenue SW2 4PF, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.
The firm has 2 directors, namely Colin F., Katharine B.. Of them, Katharine B. has been with the company the longest, being appointed on 16 July 2014 and Colin F. has been with the company for the least time - from 10 September 2014. As of 19 April 2024, there were 3 ex directors - Claire J., David J. and others listed below. There were no ex secretaries.
| Office Address | 145 Sternhold Avenue |
| Town | London |
| Post code | SW2 4PF |
| Country of origin | United Kingdom |
| Registration Number | 08871599 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 10 September 2014
Position: Director
Appointed: 16 July 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Katharine B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin F. This PSC owns 25-50% shares and has 25-50% voting rights.
Katharine B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 | 4 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 545 | 3 | 1 893 | 356 | 381 | 192 | 5 525 | 5 525 | |
| Net Assets Liabilities | 545 | 3 | 4 | 4 | 381 | 192 | 190 | 190 | |
| Cash Bank On Hand | 4 | 4 | |||||||
| Cash Bank In Hand | 4 | 4 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 4 | 4 | |||||||
| Other | |||||||||
| Creditors | 5 335 | 5 335 | |||||||
| Net Current Assets Liabilities | 545 | 3 | 1 893 | 356 | 381 | 192 | 144 | 190 | |
| Total Assets Less Current Liabilities | 545 | 3 | 1 893 | 356 | 381 | 192 | 190 | 190 | |
| Number Shares Allotted | 4 | 4 | 4 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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