Founded in 2016, 23 Tanza Road, classified under reg no. 10225982 is an active company. Currently registered at 13a Heath Street NW3 6TP, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Oscar M., Markus B. and Andrew C.. Of them, Markus B., Andrew C. have been with the company the longest, being appointed on 10 June 2016 and Oscar M. has been with the company for the least time - from 22 January 2022. As of 25 April 2024, there was 1 ex director - Caroline S.. There were no ex secretaries.
| Office Address | 13a Heath Street |
| Town | London |
| Post code | NW3 6TP |
| Country of origin | United Kingdom |
| Registration Number | 10225982 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 22 January 2022
Position: Director
Appointed: 10 June 2016
Position: Director
Appointed: 10 June 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Markus B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Markus B.
| Notified on | 10 June 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 10 June 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline S.
| Notified on | 10 June 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Creditors | 27 210 | 27 210 | 27 210 | 27 210 | 27 210 | 27 210 | 27 210 |
| Fixed Assets | 27 213 | 27 213 | 27 213 | 27 213 | 27 213 | 27 213 | 27 210 |
| Net Current Assets Liabilities | -27 210 | 27 210 | 27 210 | 27 210 | 27 210 | 27 210 | 27 210 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||||
| Creditors Due Within One Year | 27 210 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 24th, February 2024 |
accounts | Free Download (3 pages) |
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