15 Hayles Street (rtm) Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07465669. The 15 Hayles Street (rtm) Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 15 Hayles Street. Postal code: SE11 4SU.
The firm has 3 directors, namely Alan F., Ita B. and Penelope W.. Of them, Penelope W. has been with the company the longest, being appointed on 9 December 2010 and Alan F. has been with the company for the least time - from 29 April 2021. As of 1 May 2024, there were 3 ex directors - William F., Nicholas W. and others listed below. There were no ex secretaries.
| Office Address | 15 Hayles Street |
| Town | London |
| Post code | SE11 4SU |
| Country of origin | United Kingdom |
| Registration Number | 07465669 |
| Date of Incorporation | Thu, 9th Dec 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 08 August 2018
Position: Director
Appointed: 09 December 2010
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats researched, there is Alan F. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Ita B. This PSC and has 25-50% voting rights. Moving on, there is Penelope W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan F.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights |
Ita B.
| Notified on | 29 April 2021 |
| Nature of control: |
25-50% voting rights |
Penelope W.
| Notified on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William F.
| Notified on | 2 December 2016 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 2 December 2016 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 123 | 251 | 274 | 274 | |||||
| Balance Sheet | |||||||||
| Current Assets | 123 | 251 | 274 | 274 | 274 | 273 | 1 313 | 793 | 712 |
| Net Assets Liabilities | 274 | 274 | 273 | 1 313 | 793 | 712 | |||
| Cash Bank In Hand | 123 | 251 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 123 | 251 | 274 | 274 | |||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | 123 | 251 | |||||||
| Shareholder Funds | 123 | 251 | 274 | 274 | |||||
| Other | |||||||||
| Net Current Assets Liabilities | 123 | 251 | 274 | 274 | 274 | 273 | 1 313 | 793 | 712 |
| Total Assets Less Current Liabilities | 123 | 251 | 274 | 274 | 274 | 273 | 1 313 | 793 | 712 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 274 | 274 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/02 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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