15 Whiteley Road started in year 2015 as Private Limited Company with registration number 09571571. The 15 Whiteley Road company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bromley at Devonshire House 29/31. Postal code: BR1 1LT.
The firm has 2 directors, namely Bianca H., John D.. Of them, John D. has been with the company the longest, being appointed on 1 May 2015 and Bianca H. has been with the company for the least time - from 31 May 2023. As of 25 April 2024, there was 1 ex director - Mark G.. There were no ex secretaries.
| Office Address | Devonshire House 29/31 |
| Office Address2 | Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 09571571 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Activities of households as employers of domestic personnel |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 31 May 2023
Position: Corporate Secretary
Appointed: 01 August 2016
Position: Director
Appointed: 01 May 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Mark G. This PSC and has 25-50% shares. Another one in the persons with significant control register is John D. This PSC owns 25-50% shares.
Mark G.
| Notified on | 1 May 2017 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% shares |
John D.
| Notified on | 1 May 2017 |
| Ceased on | 28 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 25th, January 2024 |
accounts | Free Download (2 pages) |
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