Founded in 2016, 16 Aylmer Road Freehold, classified under reg no. 10078041 is an active company. Currently registered at The Heathgate Group NW3 6SS, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 5 directors, namely Halim A., Tokunbo M. and Lana K. and others. Of them, Terence M., Murari A. have been with the company the longest, being appointed on 22 March 2016 and Halim A. has been with the company for the least time - from 16 June 2021. As of 9 May 2024, there was 1 ex director - Jacqueline B.. There were no ex secretaries.
| Office Address | The Heathgate Group |
| Office Address2 | 105 Heath Street |
| Town | London |
| Post code | NW3 6SS |
| Country of origin | United Kingdom |
| Registration Number | 10078041 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Other accommodation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 28 March 2018
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Terence M. This PSC has significiant influence or control over this company,.
Terence M.
| Notified on | 24 March 2017 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | 2 023 | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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