Founded in 2015, 20 Gordon Place London, classified under reg no. 09558668 is an active company. Currently registered at C/o Nicholas Peters & Co 2nd Floor W1W 7BR, London the company has been in the business for five years. Its financial year was closed on 31st January and its latest financial statement was filed on 2019-01-31.
The company has 3 directors, namely Odo O., Nick N. and Anna O.. Of them, Anna O. has been with the company the longest, being appointed on 23 April 2015 and Odo O. and Nick N. have been with the company for the least time - from 16 June 2016. As of 2 April 2020, our data shows no information about any ex officers on these positions.
| Office Address | C/o Nicholas Peters & Co 2nd Floor |
| Office Address2 | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 09558668 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Sat, 31st Oct 2020 (212 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Thu, 7th May 2020 (2020-05-07) |
| Last confirmation statement dated | Tue, 23rd Apr 2019 |
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
Position: Director
Appointed: 23 April 2015
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Mayfair House Properties Limited from London, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Mayfair House Properties Limited
1st Floor (North) Devonshire House 1 Devonshire Street, London, W1W 5DS, England
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08660039 |
| Notified on | 23 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-01-31 | 2018-01-30 | 2019-01-31 |
| Net Worth | 39 136 | |||
| Balance Sheet | ||||
| Current Assets | 42 157 | 113 434 | 119 116 | 111 481 |
| Net Assets Liabilities | 39 136 | 91 952 | 139 191 | 204 576 |
| Net Assets Liabilities Including Pension Asset Liability | 39 136 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 39 136 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 130 | 4 142 | 13 724 | 7 463 |
| Creditors | 5 836 332 | 5 854 093 | 5 800 835 | 5 727 610 |
| Fixed Assets | 5 825 474 | 5 825 474 | 5 825 474 | 5 825 474 |
| Net Current Assets Liabilities | -5 783 208 | -5 729 380 | -5 672 559 | -5 613 435 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 967 | 11 279 | 9 160 | 2 694 |
| Total Assets Less Current Liabilities | 42 266 | 96 094 | 152 915 | 212 039 |
| Accruals Deferred Income | 3 130 | |||
| Creditors Due Within One Year | 5 836 332 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019 |
accounts | Free Download (2 pages) |
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