Founded in 2002, 192 Fernhead Road London W9, classified under reg no. 04568132 is an active company. Currently registered at 192 Fernhead Road W9 3EL, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Anna B., Susan L.. Of them, Susan L. has been with the company the longest, being appointed on 18 January 2003 and Anna B. has been with the company for the least time - from 8 April 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ian A. who worked with the the firm until 8 April 2013.
Office Address | 192 Fernhead Road |
Town | London |
Post code | W9 3EL |
Country of origin | United Kingdom |
Registration Number | 04568132 |
Date of Incorporation | Mon, 21st Oct 2002 |
Industry | Residents property management |
End of financial Year | 31st March |
Company age | 22 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
Last confirmation statement dated | Tue, 19th Sep 2023 |
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Anna B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan L. This PSC owns 25-50% shares. The third one is Nikki C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Susan L.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Nikki C.
Notified on | 7 August 2021 |
Ceased on | 11 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikki C.
Notified on | 6 April 2016 |
Ceased on | 7 August 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 7 500 | 7 500 | |||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 1 111 | 1 044 | |||||||
Current Assets | 2 162 | 2 156 | 2 533 | 3 181 | 4 799 | 3 584 | 2 941 | 3 168 | 4 954 |
Debtors | 1 051 | 1 112 | |||||||
Tangible Fixed Assets | 7 500 | 7 500 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 3 | 3 | |||||||
Profit Loss Account Reserve | 7 497 | 7 497 | |||||||
Shareholder Funds | 7 500 | 7 500 | |||||||
Other | |||||||||
Average Number Employees During Period | 3 | 3 | 3 | 2 | |||||
Creditors | 2 156 | 2 533 | 2 534 | 3 959 | 2 550 | 2 549 | 3 492 | 4 512 | |
Creditors Due Within One Year | 2 162 | 2 156 | |||||||
Fixed Assets | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | 7 500 | |
Net Current Assets Liabilities | 647 | 840 | 1 034 | 392 | -324 | 442 | |||
Number Shares Allotted | 3 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
Tangible Fixed Assets Cost Or Valuation | 7 500 | ||||||||
Total Assets Less Current Liabilities | 7 500 | 7 500 | 7 500 | 8 147 | 8 340 | 8 534 | 7 892 | 7 176 | 7 942 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st March 2023 filed on: 22nd, November 2023 |
accounts | Free Download (5 pages) |
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