Founded in 2014, 22 Loveridge, classified under reg no. 09019183 is an active company. Currently registered at 22c Loveridge Road NW6 2DT, London the company has been in the business for 6 years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on 2019-04-30.
The company has 3 directors, namely Stravoula B., Joe H. and Sharon M.. Of them, Joe H., Sharon M. have been with the company the longest, being appointed on 30 April 2014 and Stravoula B. has been with the company for the least time - from 12 June 2017. As of 26 May 2020, there was 1 ex director - Callum L.. There were no ex secretaries.
| Office Address | 22c Loveridge Road |
| Town | London |
| Post code | NW6 2DT |
| Country of origin | United Kingdom |
| Registration Number | 09019183 |
| Date of Incorporation | Wed, 30th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jan 2021 (250 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Thu, 14th May 2020 (2020-05-14) |
| Last confirmation statement dated | Tue, 30th Apr 2019 |
Position: Director
Appointed: 12 June 2017
Position: Director
Appointed: 30 April 2014
Position: Director
Appointed: 30 April 2014
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Joe H. This PSC and has 25-50% shares. Another one in the PSC register is Sharon M. This PSC owns 25-50% shares. The third one is Stavroula B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joe H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Sharon M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Stavroula B.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Callum L.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 320 | 566 | 573 | ||
| Balance Sheet | |||||
| Current Assets | 317 | 563 | 570 | 724 | 805 |
| Net Assets Liabilities | 573 | 727 | 808 | ||
| Cash Bank In Hand | 317 | 563 | |||
| Net Assets Liabilities Including Pension Asset Liability | 320 | 566 | 573 | ||
| Tangible Fixed Assets | 8 000 | 8 000 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | 3 | |||
| Profit Loss Account Reserve | 317 | 563 | |||
| Shareholder Funds | 320 | 566 | 573 | ||
| Other | |||||
| Creditors | 7 997 | 7 997 | 7 997 | ||
| Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Net Current Assets Liabilities | -7 680 | -7 434 | -7 427 | 7 273 | 7 192 |
| Total Assets Less Current Liabilities | 320 | 566 | 573 | 727 | 808 |
| Creditors Due Within One Year | 7 997 | 7 997 | 7 997 | ||
| Tangible Fixed Assets Additions | 8 000 | ||||
| Tangible Fixed Assets Cost Or Valuation | 8 000 | 8 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2019-04-30 filed on: 10th, January 2020 |
accounts | Free Download (2 pages) |
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