Founded in 2017, 237 Walworth Road Management Company, classified under reg no. 10632610 is an active company. Currently registered at Avon House N16 6DB, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.
The firm has one director. Israel M., appointed on 30 October 2018. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Lucy M.. There were no ex secretaries.
| Office Address | Avon House |
| Office Address2 | 2 Timberwharf Road |
| Town | London |
| Post code | N16 6DB |
| Country of origin | United Kingdom |
| Registration Number | 10632610 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 30 October 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Israel M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Mohammed I. This PSC has significiant influence or control over the company,. The third one is Walworth Road Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Israel M.
| Notified on | 30 October 2018 |
| Nature of control: |
50,01-75% shares |
Mohammed I.
| Notified on | 1 July 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
significiant influence or control |
Walworth Road Limited
PO BOX 434 Nerine House, St Peter Port, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 60459 |
| Notified on | 22 February 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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