Founded in 2016, 17a Pelham Road, classified under reg no. 10068132 is an active company. Currently registered at C/o Tax Assist, Suite 1, Lansdown House Lansdown Place DA11 8QX, Gravesend the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 3 directors in the the firm, namely Alex W., Bhavana P. and Kevin T.. In addition one secretary - Kevin T. - is with the company. As of 27 April 2024, there were 3 ex directors - Maureen T., Peter B. and others listed below. There were no ex secretaries.
| Office Address | C/o Tax Assist, Suite 1, Lansdown House Lansdown Place |
| Office Address2 | Northfleet |
| Town | Gravesend |
| Post code | DA11 8QX |
| Country of origin | United Kingdom |
| Registration Number | 10068132 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 28 February 2019
Position: Secretary
Appointed: 28 February 2019
The list of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Alex W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bhavana P. This PSC owns 25-50% shares. Then there is Kevin T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Alex W.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bhavana P.
| Notified on | 18 December 2020 |
| Nature of control: |
25-50% shares |
Kevin T.
| Notified on | 28 February 2019 |
| Nature of control: |
25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen T.
| Notified on | 28 February 2019 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Net Worth | 3 |
| Balance Sheet | |
| Cash Bank In Hand | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 |
| Reserves/Capital | |
| Shareholder Funds | 3 |
| Other | |
| 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 19th January 2024 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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