Founded in 2014, 15 Richborne Terrace (freehold), classified under reg no. 08873959 is an active company. Currently registered at 15a Richborne Terrace SW8 1AS, London the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 2 directors, namely Daniel S., Merlin H.. Of them, Merlin H. has been with the company the longest, being appointed on 3 February 2014 and Daniel S. has been with the company for the least time - from 8 June 2020. As of 28 April 2024, there was 1 ex director - Michal L.. There were no ex secretaries.
| Office Address | 15a Richborne Terrace |
| Town | London |
| Post code | SW8 1AS |
| Country of origin | United Kingdom |
| Registration Number | 08873959 |
| Date of Incorporation | Mon, 3rd Feb 2014 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 08 June 2020
Position: Director
Appointed: 03 February 2014
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Merlin H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Michal L. This PSC owns 25-50% shares and has 25-50% voting rights.
Merlin H.
| Notified on | 11 November 2018 |
| Nature of control: |
25-50% shares |
Michal L.
| Notified on | 1 January 2017 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Net Worth | 100 | 100 | 100 | ||
| Balance Sheet | |||||
| Current Assets | 1 409 | 1 933 | 1 933 | ||
| Net Assets Liabilities | 1 409 | 1 933 | 1 933 | ||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | 100 | ||
| Other | |||||
| Net Current Assets Liabilities | 1 409 | 1 933 | 1 933 | ||
| Total Assets Less Current Liabilities | 1 409 | 1 933 | 1 933 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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