Founded in 2013, 23 Highbury Park, classified under reg no. 08640723 is an active company. Currently registered at C/o Acaerus Ltd KT4 8GR, Worcester Park the company has been in the business for 11 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Chloe S., Ann W. and Andrew G.. Of them, Ann W., Andrew G. have been with the company the longest, being appointed on 6 August 2013 and Chloe S. has been with the company for the least time - from 17 May 2023. As of 14 May 2024, there were 2 ex directors - George T., Douglas J. and others listed below. There were no ex secretaries.
| Office Address | C/o Acaerus Ltd |
| Office Address2 | 7 Canterbury Close |
| Town | Worcester Park |
| Post code | KT4 8GR |
| Country of origin | United Kingdom |
| Registration Number | 08640723 |
| Date of Incorporation | Tue, 6th Aug 2013 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 06 August 2013
Position: Director
Appointed: 06 August 2013
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Chloe S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ann W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chloe S.
| Notified on | 17 May 2023 |
| Nature of control: |
25-50% shares |
Ann W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George T.
| Notified on | 18 September 2017 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas J.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 5 | 5 | 5 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 5 | 5 | 5 | |||||
| Current Assets | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 5 | 5 | 5 | |||||
| Shareholder Funds | 5 | 5 | 5 | |||||
| Other | ||||||||
| Net Current Assets Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | ||
| Number Shares Allotted | 5 | 5 | 5 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 5 | 5 | 5 | |||||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 6, 2023 filed on: 13th, August 2023 |
confirmation statement | Free Download (4 pages) |
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