Founded in 2017, 258 Earlsfield Road Freehold, classified under reg no. 10702478 is an active company. Currently registered at 320 Garratt Lane SW18 4EJ, London the company has been in the business for seven years. Its financial year was closed on Sun, 28th Apr and its latest financial statement was filed on 2023-04-28.
The company has 2 directors, namely Antonio G., Jocelyn H.. Of them, Jocelyn H. has been with the company the longest, being appointed on 31 March 2017 and Antonio G. has been with the company for the least time - from 9 April 2019. Currenlty, the company lists one former director, whose name is Jonathan B. and who left the the company on 6 January 2019. In addition, there is one former secretary - Jonathan B. who worked with the the company until 6 January 2019.
| Office Address | 320 Garratt Lane |
| Office Address2 | Garratt Lane |
| Town | London |
| Post code | SW18 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 10702478 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th April |
| Company age | 7 years old |
| Account next due date | Tue, 28th Jan 2025 (276 days left) |
| Account last made up date | Fri, 28th Apr 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 31 March 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Jocelyne H. This PSC and has 25-50% shares. Another entity in the PSC register is Jonathan B. This PSC owns 25-50% shares.
Jocelyne H.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 31 March 2017 |
| Ceased on | 6 January 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-28 | 2018-04-28 | 2019-04-28 | 2020-04-28 | 2021-04-28 | 2022-04-28 | 2023-04-28 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Debtors | 2 | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 2 | ||||||
| Property Plant Equipment | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 70 000 | ||||||
| Amounts Owed To Related Parties | 69 998 | 69 998 | 69 998 | 69 998 | 69 998 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 69 998 | 69 998 | 69 998 | 69 998 | 69 998 | ||
| Net Current Assets Liabilities | 2 | -69 998 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-28 filed on: 12th, September 2023 |
accounts | Free Download (7 pages) |
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