Founded in 2014, 16 Annette Rd Freehold, classified under reg no. 09129261 is an active company. Currently registered at Flat 2 N7 6EH, London the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 4 directors in the the company, namely Amanda M., Fiona M. and Saul B. and others. In addition one secretary - Fiona M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fiona M. who worked with the the company until 22 August 2017.
Office Address | Flat 2 |
Office Address2 | 16 Annette Road |
Town | London |
Post code | N7 6EH |
Country of origin | United Kingdom |
Registration Number | 09129261 |
Date of Incorporation | Mon, 14th Jul 2014 |
Industry | Residents property management |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The register of persons with significant control that own or control the company is made up of 5 names. As we identified, there is George B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Fiona M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Saul B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
George B.
Notified on | 13 October 2016 |
Ceased on | 1 February 2022 |
Nature of control: |
significiant influence or control |
Fiona M.
Notified on | 6 April 2016 |
Ceased on | 1 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Saul B.
Notified on | 6 April 2016 |
Ceased on | 1 February 2022 |
Nature of control: |
significiant influence or control |
Gui T.
Notified on | 22 August 2017 |
Ceased on | 1 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mads O.
Notified on | 14 September 2016 |
Ceased on | 31 August 2017 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Net Worth | 4 | 4 | 4 | ||||||
Balance Sheet | |||||||||
Cash Bank On Hand | 4 | 1 636 | 2 117 | 5 218 | 7 640 | 7 251 | 5 291 | ||
Cash Bank In Hand | 4 | 4 | 4 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||||
Reserves/Capital | |||||||||
Shareholder Funds | 4 | 4 | 4 | ||||||
Other | |||||||||
Average Number Employees During Period | 4 | 4 | 4 | ||||||
Creditors | 1 632 | 2 113 | 5 214 | 7 636 | 7 247 | 5 287 | |||
Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
Other Creditors | 1 632 | 2 113 | 5 214 | 7 636 | 7 247 | 5 287 | |||
Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |||||||
Number Shares Allotted | 4 | 4 | 4 | ||||||
Par Value Share | 1 | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 4 | 4 | 4 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 29th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy