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.
| 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 | 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 |
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 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 3 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | |
| Current Assets | 770 | 706 | ||
| Net Assets Liabilities | 3 | 3 | 1 790 | 1 726 |
| Cash Bank In Hand | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 3 | |||
| Other | ||||
| Creditors | 360 | 360 | ||
| Fixed Assets | 1 380 | 1 380 | ||
| Net Current Assets Liabilities | 410 | 346 | ||
| Number Shares Allotted | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 790 | 1 726 | ||
| Share Capital Allotted Called Up Paid | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 |
accounts | Free Download (3 pages) |
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