Founded in 2015, 19 Auckland Road, classified under reg no. 09680696 is an active company. Currently registered at 19 Auckland Road SW11 1EW, London the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 5 directors, namely Anthony B., Kay B. and Miranda W. and others. Of them, Lucy B. has been with the company the longest, being appointed on 19 October 2020 and Anthony B. and Kay B. have been with the company for the least time - from 16 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 19 Auckland Road |
| Town | London |
| Post code | SW11 1EW |
| Country of origin | United Kingdom |
| Registration Number | 09680696 |
| Date of Incorporation | Fri, 10th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 06 June 2021
Position: Director
Appointed: 06 June 2021
Position: Director
Appointed: 19 October 2020
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Lucy B. This PSC and has 25-50% shares. Another entity in the PSC register is Huw E. This PSC has significiant influence or control over the company,. The third one is Shane H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Lucy B.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Huw E.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2022 |
| Nature of control: |
significiant influence or control |
Shane H.
| Notified on | 6 April 2016 |
| Ceased on | 20 May 2021 |
| Nature of control: |
significiant influence or control |
Victoria S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 188 | 1 188 | 1 188 | 1 188 | 1 188 |
| Net Assets Liabilities | 1 188 | 1 188 | 1 188 | 1 188 | 1 188 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 17, 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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