Founded in 2015, 185 Auckland Hill, classified under reg no. 09822753 is an active company. Currently registered at 185 A Auckland Hil SE27 9PD, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 4 directors in the the company, namely Graham L., Avalon F. and Christina G. and others. In addition one secretary - Catherine M. - is with the firm. As of 27 April 2024, there were 4 ex directors - Rebecca R., Katherine M. and others listed below. There were no ex secretaries.
| Office Address | 185 A Auckland Hil |
| Town | London |
| Post code | SE27 9PD |
| Country of origin | United Kingdom |
| Registration Number | 09822753 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 13 October 2015
Position: Secretary
Appointed: 13 October 2015
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Catherine M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Katherine M. This PSC owns 25-50% shares. Moving on, there is Peter C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Catherine M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Katherine M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% shares |
Peter C.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2021 |
| Nature of control: |
significiant influence or control |
Rebecca R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 | 40 | |||||
| Net Assets Liabilities | 40 | 40 | 1 | 1 | 3 | 3 | 3 |
| Cash Bank In Hand | 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 | 1 | 1 | 1 | 3 | 3 | ||
| Number Shares Allotted | 3 | 1 | 1 | 1 | 3 | 3 | |
| Par Value Share | 1 | 40 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 12th October 2023 filed on: 21st, October 2023 |
confirmation statement | Free Download (4 pages) |
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