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 eleven 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 Simon H., Michael W. and Luca M.. Of them, Luca M. has been with the company the longest, being appointed on 30 July 2014 and Simon H. has been with the company for the least time - from 20 January 2025. As of 10 July 2025, there were 3 ex directors - Lyndon H., Georgina R. 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 | 11 years old |
Account next due date | Thu, 29th Feb 2024 (497 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: 20 January 2025
Position: Director
Appointed: 16 August 2020
Position: Director
Appointed: 30 July 2014
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Allison H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Allison H.
Notified on | 20 January 2025 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
Notified on | 20 January 2025 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina R.
Notified on | 19 July 2016 |
Ceased on | 20 January 2025 |
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 | 2023-05-31 | 2024-05-31 |
Net Worth | 3 | 3 | 3 | |||||||
Balance Sheet | ||||||||||
Current Assets | 3 | 3 | 3 | |||||||
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 | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Friday 31st May 2024 filed on: 24th, January 2025 |
accounts | Free Download (6 pages) |
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