Founded in 2014, 25 Ifield Road (london), classified under reg no. 09055958 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Michael W., Luca M. and Georgina R.. Of them, Luca M., Georgina R. have been with the company the longest, being appointed on 30 July 2014 and Michael W. has been with the company for the least time - from 16 August 2020. As of 24 April 2024, there were 2 ex directors - Lyndon H., Blair M. and others listed below. There were no ex secretaries.
| Office Address | 9 Seagrave Road |
| Town | London |
| Post code | SW6 1RP |
| Country of origin | United Kingdom |
| Registration Number | 09055958 |
| Date of Incorporation | Tue, 27th May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 30 July 2014
Position: Director
Appointed: 30 July 2014
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Georgina R. This PSC and has 25-50% shares.
Georgina R.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 3 | 3 | 3 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET. Change occurred on Sunday 4th February 2024. Company's previous address: 9 Seagrave Road London SW6 1RP England. filed on: 4th, February 2024 |
address | Free Download (1 page) |
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