Founded in 2009, 23 Norbury Crescent, classified under reg no. 06970865 is an active company. Currently registered at 23 Norbury Crescent SW16 4JS, London the company has been in the business for fifteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 4 directors, namely Rebecca L., Laura S. and Amer H. and others. Of them, Amer H., Peter K. have been with the company the longest, being appointed on 9 May 2017 and Rebecca L. and Laura S. have been with the company for the least time - from 19 August 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nadia H. who worked with the the company until 9 May 2017.
| Office Address | 23 Norbury Crescent |
| Office Address2 | Norbury |
| Town | London |
| Post code | SW16 4JS |
| Country of origin | United Kingdom |
| Registration Number | 06970865 |
| Date of Incorporation | Thu, 23rd Jul 2009 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 August 2018
Position: Director
Appointed: 19 August 2018
Position: Director
Appointed: 09 May 2017
Position: Director
Appointed: 09 May 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Laura S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Syed N. This PSC owns 25-50% shares. Then there is Syed H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura S.
| Notified on | 15 July 2020 |
| Nature of control: |
significiant influence or control |
Syed N.
| Notified on | 1 May 2017 |
| Ceased on | 19 August 2018 |
| Nature of control: |
25-50% shares |
Syed H.
| Notified on | 23 July 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 2 | 4 | 4 | 4 | 4 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 18, 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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