21 Thornlaw Road started in year 2013 as Private Limited Company with registration number 08440202. The 21 Thornlaw Road company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Flat 2 21 Thornlaw Road. Postal code: SE27 0SH.
The company has 3 directors, namely Elizabeth P., Mary S. and Caroline T.. Of them, Caroline T. has been with the company the longest, being appointed on 12 March 2013 and Elizabeth P. has been with the company for the least time - from 2 May 2018. As of 28 March 2024, there were 2 ex directors - Ben P., Julian T. and others listed below. There were no ex secretaries.
Office Address | Flat 2 21 Thornlaw Road |
Office Address2 | West Norwood |
Town | London |
Post code | SE27 0SH |
Country of origin | United Kingdom |
Registration Number | 08440202 |
Date of Incorporation | Tue, 12th Mar 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 11 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
Last confirmation statement dated | Sun, 12th Mar 2023 |
The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Elizabeth P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mary S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth P.
Notified on | 2 May 2018 |
Nature of control: |
25-50% shares |
Mary S.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Caroline T.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Julian T.
Notified on | 6 April 2016 |
Ceased on | 2 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
Net Worth | 33 883 | 33 823 | 33 823 | |||
Balance Sheet | ||||||
Debtors | 60 | |||||
Property Plant Equipment | 34 723 | 34 723 | 34 723 | 34 723 | ||
Tangible Fixed Assets | 34 723 | 34 723 | 34 723 | |||
Net Assets Liabilities Including Pension Asset Liability | 33 883 | 33 823 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 3 | 3 | 3 | |||
Profit Loss Account Reserve | -840 | -2 054 | -2 054 | |||
Shareholder Funds | 33 883 | 33 823 | 33 823 | |||
Other | ||||||
Accrued Liabilities | 900 | 900 | 900 | 1 140 | ||
Average Number Employees During Period | 3 | 3 | ||||
Creditors | 900 | 900 | 900 | 1 140 | ||
Creditors Due Within One Year | 840 | 900 | 960 | |||
Net Current Assets Liabilities | -840 | -900 | -900 | -900 | -900 | -1 140 |
Number Shares Allotted | 3 | 3 | 3 | |||
Par Value Share | 1 | 1 | 1 | |||
Property Plant Equipment Gross Cost | 34 723 | 34 723 | 34 723 | |||
Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||
Share Premium Account | 34 720 | 35 874 | 35 874 | |||
Tangible Fixed Assets Cost Or Valuation | 34 723 | 34 723 | ||||
Total Assets Less Current Liabilities | 33 883 | 33 823 | 33 823 | 33 823 | 33 823 | 33 583 |
Fixed Assets | 34 723 | 34 723 | ||||
Tangible Fixed Assets Additions | 34 723 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-03-12 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
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