Founded in 2015, 24 Road, classified under reg no. 09873004 is an active company. Currently registered at 24 St. Alphonsus Road SW4 7AS, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since November 26, 2019 24 Road Ltd is no longer carrying the name 24 Saint Alphonsus Road.
The company has 3 directors, namely Gareth D., Emilie D. and Neelam G.. Of them, Neelam G. has been with the company the longest, being appointed on 25 November 2019 and Gareth D. and Emilie D. have been with the company for the least time - from 5 July 2022. As of 29 April 2024, there were 3 ex directors - Amelie H., Neil M. and others listed below. There were no ex secretaries.
| Office Address | 24 St. Alphonsus Road |
| Town | London |
| Post code | SW4 7AS |
| Country of origin | United Kingdom |
| Registration Number | 09873004 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 05 July 2022
Position: Director
Appointed: 25 November 2019
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Emilie D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gareth D. This PSC owns 25-50% shares. The third one is Neelam G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Emilie D.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% shares |
Gareth D.
| Notified on | 5 July 2022 |
| Nature of control: |
25-50% shares |
Neelam G.
| Notified on | 8 May 2019 |
| Nature of control: |
25-50% shares |
Maggie S.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 24 Saint Alphonsus Road | November 26, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 |
| Net Worth | 2 | |
| Balance Sheet | ||
| Debtors | 480 | 433 |
| Net Assets Liabilities | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |
| Tangible Fixed Assets | 30 000 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Shareholder Funds | 2 | |
| Other | ||
| Creditors | 29 998 | 29 998 |
| Creditors Due After One Year | 29 998 | |
| Creditors Due Within One Year | 480 | |
| Investment Property | 30 000 | 30 000 |
| Investment Property Fair Value Model | 30 000 | |
| Number Shares Allotted | 2 | |
| Other Creditors | 29 998 | 29 998 |
| Other Creditors After One Year | 29 998 | |
| Other Creditors Due Within One Year | 480 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | |
| Tangible Fixed Assets Additions | 30 000 | |
| Tangible Fixed Assets Cost Or Valuation | 30 000 | |
| Total Assets Less Current Liabilities | 30 000 | 30 000 |
| Trade Creditors Trade Payables | 73 | |
| Trade Debtors Trade Receivables | 480 | 433 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 15, 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy