Founded in 2014, 18 Tetherdown Freehold, classified under reg no. 09186286 is an active company. Currently registered at 18 Tetherdown N10 1NB, London the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Homaira S., Amy N.. Of them, Amy N. has been with the company the longest, being appointed on 1 May 2021 and Homaira S. has been with the company for the least time - from 15 August 2021. As of 16 April 2024, there were 5 ex directors - Tina D., John O. and others listed below. There were no ex secretaries.
| Office Address | 18 Tetherdown |
| Office Address2 | Muswell Hill |
| Town | London |
| Post code | N10 1NB |
| Country of origin | United Kingdom |
| Registration Number | 09186286 |
| Date of Incorporation | Fri, 22nd Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (45 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 15 August 2021
Position: Director
Appointed: 01 May 2021
The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Homaira S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Amy N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conrad C., 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.
Homaira S.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% shares |
Amy N.
| Notified on | 9 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conrad C.
| Notified on | 7 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John O.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% shares |
Tina D.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 3 | 97 017 | 96 631 | ||||
| Balance Sheet | |||||||
| Current Assets | 3 320 | 26 125 | 17 125 | 5 556 | 5 556 | 5 332 | 5 332 |
| Net Assets Liabilities | 96 631 | 96 631 | 96 631 | 96 631 | 96 531 | ||
| Cash Bank In Hand | 24 596 | ||||||
| Debtors | 3 320 | 1 796 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 97 017 | 96 631 | ||||
| Tangible Fixed Assets | 91 928 | 91 928 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | 3 | |||||
| Profit Loss Account Reserve | 97 014 | ||||||
| Shareholder Funds | 3 | 97 017 | 96 631 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 12 422 | 12 422 | 852 | 629 | 729 | ||
| Fixed Assets | 91 928 | 91 928 | 91 928 | 91 928 | 91 928 | 91 928 | 91 928 |
| Net Current Assets Liabilities | -91 925 | 5 089 | 4 703 | 4 703 | 4 703 | 4 703 | 4 603 |
| Total Assets Less Current Liabilities | 3 | 97 017 | 96 631 | 96 631 | 96 631 | 96 631 | 96 531 |
| Creditors Due Within One Year | 95 245 | 21 303 | 12 422 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 267 | ||||||
| Tangible Fixed Assets Additions | 91 928 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 91 928 | 91 928 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 15th December 2023 filed on: 20th, December 2023 |
officers | Free Download (1 page) |
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