23 Abbey Parade Management Ltd is a private limited company located at 23 Abbey Parade, Merton SW19 1DG. Incorporated on 2020-08-21, this 3-year-old company is run by 3 directors.
Director Benjamin H., appointed on 28 June 2021. Director Sorcha P., appointed on 28 June 2021. Director Jacqueline G., appointed on 04 May 2021.
The company is categorised as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-06-30 and the date for the next filing is 2024-07-14. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 23 Abbey Parade |
| Town | Merton |
| Post code | SW19 1DG |
| Country of origin | United Kingdom |
| Registration Number | 12828480 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Real estate agencies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 04 May 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Benjamin H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sorcha P. This PSC owns 25-50% shares. Then there is Jacqueline G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Benjamin H.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% shares |
Sorcha P.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% shares |
Jacqueline G.
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% shares |
Priya D.
| Notified on | 21 August 2020 |
| Ceased on | 27 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 1 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 30th June 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (3 pages) |
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