20 Carmalt Gardens Sw15 6ne Freehold Company Limited NEW MALDEN


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 5 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2020/06/30.

There is a single director in the firm at the moment - Harry H., appointed on 16 June 2016. In addition, a secretary was appointed - Damien H., appointed on 16 June 2016. As of 21 September 2021, there were 4 ex directors - Michael H., Nicholas L. and others listed below. There were no ex secretaries.

20 Carmalt Gardens Sw15 6ne Freehold Company Limited Address / Contact

Office Address C/o Harnettaccountants
Office Address2 46-50 Coombe Road
Town New Malden
Post code KT3 4QF
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Thu, 31st Mar 2022 (191 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 12th Feb 2022 (2022-02-12)
Last confirmation statement dated Fri, 29th Jan 2021

Company staff

Damien H.

Position: Secretary

Appointed: 16 June 2016

Harry H.

Position: Director

Appointed: 16 June 2016

Michael H.

Position: Director

Appointed: 20 July 2020

Resigned: 26 October 2020

Nicholas L.

Position: Director

Appointed: 16 June 2016

Resigned: 26 October 2020

Elisabeth H.

Position: Director

Appointed: 16 June 2016

Resigned: 16 June 2020

Kara-Joy P.

Position: Director

Appointed: 16 June 2016

Resigned: 10 July 2020

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Harry H. This PSC and has 25-50% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares. The third one is Nicholas L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Harry H.

Notified on 16 June 2016
Nature of control: 25-50% shares

Michael H.

Notified on 25 January 2021
Nature of control: 25-50% shares

Nicholas L.

Notified on 16 June 2016
Nature of control: 25-50% shares

Kara-Joy P.

Notified on 16 June 2016
Nature of control: 25-50% shares

Elisabeth H.

Notified on 16 June 2016
Ceased on 10 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Net Worth3   
Balance Sheet
Cash Bank On Hand333 
Current Assets  770706
Net Assets Liabilities331 7901 726
Cash Bank In Hand3   
Net Assets Liabilities Including Pension Asset Liability3   
Reserves/Capital
Shareholder Funds3   
Other
Creditors  360360
Fixed Assets  1 3801 380
Net Current Assets Liabilities  410346
Number Shares Allotted333 
Par Value Share111 
Total Assets Less Current Liabilities  1 7901 726
Share Capital Allotted Called Up Paid3   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/06/30
filed on: 30th, June 2021
Free Download (3 pages)

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