Founded in 2014, 18 Church Lane, classified under reg no. 08981971 is an active company. Currently registered at 18 Church Lane N8 7BU, London the company has been in the business for ten years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Holly Q., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 14 January 2016 and Holly Q. has been with the company for the least time - from 27 July 2023. As of 28 March 2024, there were 2 ex directors - Nicholas C., Vivienne H. and others listed below. There were no ex secretaries.
Office Address | 18 Church Lane |
Town | London |
Post code | N8 7BU |
Country of origin | United Kingdom |
Registration Number | 08981971 |
Date of Incorporation | Mon, 7th Apr 2014 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 10 years old |
Account next due date | Wed, 31st Jan 2024 (57 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
Last confirmation statement dated | Fri, 7th Apr 2023 |
The list of PSCs that own or control the company consists of 3 names. As we found, there is Holly Q. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Holly Q.
Notified on | 27 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
Notified on | 6 April 2016 |
Ceased on | 27 July 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2015-04-30 |
Net Worth | 2 |
Balance Sheet | |
Cash Bank In Hand | 2 |
Net Assets Liabilities Including Pension Asset Liability | 2 |
Reserves/Capital | |
Shareholder Funds | 2 |
Other | |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control July 27, 2023 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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