22 Elthorne W7 Ltd is a private limited company situated at 4 Woodville Road, London W5 2SF. Incorporated on 2019-08-29, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ewelina F., appointed on 28 October 2024. Director Jake W., appointed on 28 October 2024.
Moving on to secretaries, we can name: Camilla S., appointed on 28 October 2024.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-08-28 and the due date for the next filing is 2024-09-11. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 4 Woodville Road |
| Town | London |
| Post code | W5 2SF |
| Country of origin | United Kingdom |
| Registration Number | 12180392 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Secretary
Appointed: 28 October 2024
Position: Director
Appointed: 28 October 2024
Position: Director
Appointed: 28 October 2024
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Ewelina F. This PSC and has 25-50% shares. Another entity in the PSC register is Jake W. This PSC owns 25-50% shares. The third one is Martin T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ewelina F.
| Notified on | 28 October 2024 |
| Nature of control: |
25-50% shares |
Jake W.
| Notified on | 28 October 2024 |
| Nature of control: |
25-50% shares |
Martin T.
| Notified on | 29 August 2019 |
| Ceased on | 28 October 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/10/28 filed on: 29th, October 2024 |
persons with significant control | Free Download (2 pages) |
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