Founded in 2015, 19 Westgate Terrace, classified under reg no. 09717897 is an active company. Currently registered at 132a Balham High Road SW12 9AA, London the company has been in the business for 9 years. Its financial year was closed on Sunday 24th March and its latest financial statement was filed on Thu, 24th Mar 2022.
At present there are 5 directors in the the firm, namely Maria G., Hamish S. and Mario B. and others. In addition one secretary - Aspire P. - is with the company. As of 28 April 2024, there were 2 ex directors - Haiying J., Peter K. and others listed below. There were no ex secretaries.
| Office Address | 132a Balham High Road |
| Town | London |
| Post code | SW12 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09717897 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 24th March |
| Company age | 9 years old |
| Account next due date | Sun, 24th Dec 2023 (126 days after) |
| Account last made up date | Thu, 24th Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Secretary
Appointed: 25 July 2023
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 13 June 2016
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Mario B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Douglas B. This PSC has significiant influence or control over the company,. The third one is Jonathan H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mario B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Douglas B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Hamish S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-03-24 | 2018-03-24 | 2019-03-24 | 2020-03-24 | 2021-03-24 | 2022-03-24 | 2023-03-24 |
| Net Worth | 5 | 5 | 5 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | 0 | |||||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | 5 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 5 | 5 | 5 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 24th Mar 2023 filed on: 28th, November 2023 |
accounts | Free Download (2 pages) |
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