Founded in 2014, 2 Causton Road Management Company, classified under reg no. 09171955 is an active company. Currently registered at 2 Causton Road N6 5ES, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Vincent F., Edward C. and Shelley G.. Of them, Shelley G. has been with the company the longest, being appointed on 12 August 2014 and Vincent F. has been with the company for the least time - from 1 June 2016. As of 29 April 2024, there were 3 ex directors - Menelaos T., Claudia G. and others listed below. There were no ex secretaries.
| Office Address | 2 Causton Road |
| Town | London |
| Post code | N6 5ES |
| Country of origin | United Kingdom |
| Registration Number | 09171955 |
| Date of Incorporation | Tue, 12th 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 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 01 June 2016
Position: Director
Appointed: 29 May 2015
Position: Director
Appointed: 12 August 2014
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Shelley G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Vincent F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shelley G.
| Notified on | 12 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
| Notified on | 12 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent F.
| Notified on | 12 August 2016 |
| Nature of control: |
25-50% voting rights 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 | 2022-08-31 | 2023-08-31 |
| Net Worth | -307 | 1 478 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 113 | 1 898 | |||||||
| Cash Bank On Hand | 1 898 | 3 148 | 2 362 | 3 264 | 2 587 | 1 375 | 184 | 1 666 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | -310 | 1 475 | |||||||
| Shareholder Funds | -307 | 1 478 | |||||||
| Other | |||||||||
| Accrued Liabilities | 420 | 420 | 634 | 480 | 480 | 480 | 510 | 553 | |
| Creditors | 420 | 420 | 634 | 480 | 480 | 480 | 510 | 1 993 | |
| Creditors Due Within One Year | 420 | 420 | |||||||
| Net Current Assets Liabilities | -307 | 1 478 | 2 728 | 1 728 | 2 784 | 2 107 | 895 | -326 | -327 |
| Number Shares Allotted | 3 | 3 | |||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 1 250 | -1 000 | 1 056 | -677 | -1 212 | -1 221 | -1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | -307 | 1 478 | 2 728 | 1 728 | 2 784 | 2 107 | 895 | -326 | -327 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 12th August 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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