Founded in 2015, 17 - 19 Beethoven Street, classified under reg no. 09728321 is an active company. Currently registered at Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Todd S., appointed on 9 June 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Peifang C., David L. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Colindale Technology Park Colindeep Lane |
| Office Address2 | Colindale |
| Town | London |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 09728321 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 09 June 2023
Position: Corporate Director
Appointed: 11 August 2015
The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Rathbone Trust Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is David L. This PSC has significiant influence or control over the company,. Moving on, there is Peifang C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rathbone Trust Company Limited
1 Curzon Street, London, W1J 5FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 01688454 |
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
significiant influence or control |
David L.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2017 |
| Nature of control: |
significiant influence or control |
Peifang C.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2017 |
| Nature of control: |
significiant influence or control |
Benjamin L.
| Notified on | 6 April 2016 |
| Ceased on | 26 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 36 131 | ||||||
| Balance Sheet | |||||||
| Current Assets | 463 | 838 | 926 | 241 | 644 | 351 | 361 |
| Net Assets Liabilities | 36 131 | 36 131 | 36 131 | 36 132 | 36 132 | 36 242 | 36 242 |
| Debtors | 463 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 36 131 | ||||||
| Tangible Fixed Assets | 36 131 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 | ||||||
| Profit Loss Account Reserve | 36 126 | ||||||
| Shareholder Funds | 36 131 | ||||||
| Other | |||||||
| Creditors | 463 | 838 | 926 | 240 | 643 | 240 | 250 |
| Fixed Assets | 36 131 | 36 131 | 36 131 | 36 131 | 36 131 | 36 131 | 36 131 |
| Net Current Assets Liabilities | 1 | 1 | 111 | 111 | |||
| Total Assets Less Current Liabilities | 36 131 | 36 131 | 36 131 | 36 132 | 36 132 | 36 242 | 36 242 |
| Creditors Due Within One Year | 463 | ||||||
| Number Shares Allotted | 5 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Tangible Fixed Assets Additions | 36 131 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 36 131 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-10 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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