Founded in 2016, 20 Carmalt Gardens Sw15 6ne Freehold Company, classified under reg no. 10236167 is an active company. Currently registered at C/o Harnettaccountants KT3 4QF, New Malden the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
Currently there are 3 directors in the the firm, namely Claire M., Michael H. and Damien H.. In addition one secretary - Damien H. - is with the company. As of 12 July 2025, there were 4 ex directors - Michael H., Kara-Joy P. and others listed below. There were no ex secretaries.
| Office Address | C/o Harnettaccountants |
| Office Address2 | 46-50 Coombe Road |
| Town | New Malden |
| Post code | KT3 4QF |
| Country of origin | United Kingdom |
| Registration Number | 10236167 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (468 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 March 2022
Position: Director
Appointed: 19 July 2021
Position: Secretary
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
The register of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Harry H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Harry H.
| Notified on | 16 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
| Notified on | 25 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire M.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kara-Joy P.
| Notified on | 16 June 2016 |
| Nature of control: |
25-50% shares |
Nicholas L.
| Notified on | 16 June 2016 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% shares |
Elisabeth H.
| Notified on | 16 June 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | |||||
| Current Assets | 770 | 706 | 680 | 542 | 2 004 | 535 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 1 726 | 22 823 | 24 651 | 23 548 | 32 242 |
| Cash Bank In Hand | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Creditors | 360 | 23 301 | 23 503 | 25 193 | 25 552 | 32 777 | ||
| Fixed Assets | 1 380 | 1 380 | ||||||
| Net Current Assets Liabilities | 410 | 346 | 22 823 | 24 652 | 23 548 | 32 242 | ||
| Number Shares Allotted | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 790 | 21 215 | 22 823 | 24 652 | 23 548 | 32 242 | ||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Harnettaccountants 46-50 Coombe Road New Malden KT3 4QF United Kingdom on 2025/04/29 to C/O Harnettaccountants Global House 1 Ashley Avenue, Epsom Surrey KT18 5AD filed on: 29th, April 2025 |
address | Free Download (1 page) |
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