Founded in 2016, 18 Cyprus Road Freehold Company, classified under reg no. 10478778 is an active company. Currently registered at C/o Urang Property Management Ltd SW6 4NF, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Declan O., Christine L. and Asuka Y.. Of them, Christine L., Asuka Y. have been with the company the longest, being appointed on 15 November 2016 and Declan O. has been with the company for the least time - from 5 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Bernard W. who worked with the the company until 13 November 2020.
Office Address | C/o Urang Property Management Ltd |
Office Address2 | 196 New Kings Road |
Town | London |
Post code | SW6 4NF |
Country of origin | United Kingdom |
Registration Number | 10478778 |
Date of Incorporation | Tue, 15th Nov 2016 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
Last confirmation statement dated | Sat, 15th Apr 2023 |
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Asuka Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christine L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Asuka Y.
Notified on | 21 September 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christine L.
Notified on | 3 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
Notified on | 15 November 2016 |
Ceased on | 21 September 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Elaine L.
Notified on | 15 November 2016 |
Ceased on | 3 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
Net Worth | 2 | |||||
Balance Sheet | ||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 2 | |||||
Shareholder Funds | 2 | |||||
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 10 420 | 10 420 | 10 420 | 10 420 | ||
Fixed Assets | 10 420 | 10 420 | 10 420 | 10 420 | ||
Number Shares Allotted | 2 | 2 | ||||
Par Value Share | 1 | 1 | ||||
Total Assets Less Current Liabilities | 10 422 | 10 422 | 10 422 | 10 422 | ||
Creditors Due After One Year | 10 420 | |||||
Investments Fixed Assets | 10 420 | |||||
Non-instalment Debts Due After5 Years | 10 420 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control September 21, 2023 filed on: 22nd, September 2023 |
persons with significant control | Free Download (2 pages) |
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