Founded in 2016, 18 Baldry Gardens, classified under reg no. 09951712 is an active company. Currently registered at 18 Baldry Gardens SW16 3DJ, London the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Jennifer C., Annabel S. and Tanya D.. Of them, Tanya D. has been with the company the longest, being appointed on 18 May 2016 and Jennifer C. has been with the company for the least time - from 17 October 2022. As of 19 April 2024, there were 4 ex directors - Clio H., Katrina S. and others listed below. There were no ex secretaries.
| Office Address | 18 Baldry Gardens |
| Town | London |
| Post code | SW16 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 09951712 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 18 May 2016
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Annabel S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tanya D. This PSC owns 25-50% shares. The third one is Katrina S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Annabel S.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Tanya D.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% shares |
Katrina S.
| Notified on | 1 June 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% shares |
Clio H.
| Notified on | 1 September 2018 |
| Ceased on | 1 June 2021 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 16 April 2016 |
| Ceased on | 26 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 1st, June 2023 |
accounts | Free Download (2 pages) |
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