26 Cambridge Grove (london W6) started in year 2013 as Private Limited Company with registration number 08809344. The 26 Cambridge Grove (london W6) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 26 Cambridge Grove. Postal code: W6 0LA.
The company has 3 directors, namely Gerald C., Emmanuel P. and Iolanda C.. Of them, Iolanda C. has been with the company the longest, being appointed on 26 June 2014 and Gerald C. has been with the company for the least time - from 12 January 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard B. who worked with the the company until 12 January 2017.
| Office Address | 26 Cambridge Grove |
| Town | London |
| Post code | W6 0LA |
| Country of origin | United Kingdom |
| Registration Number | 08809344 |
| Date of Incorporation | Tue, 10th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 12 January 2017
Position: Director
Appointed: 19 September 2014
Position: Director
Appointed: 26 June 2014
The register of persons with significant control who own or have control over the company consists of 6 names. As we found, there is Iolanda C. This PSC and has 25-50% shares. The second entity in the PSC register is Emmanuel P. This PSC owns 25-50% shares. Moving on, there is Lydia L., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Iolanda C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Emmanuel P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lydia L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Gerald C.
| Notified on | 12 January 2017 |
| Nature of control: |
25-50% shares |
Jenny B.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
25-50% shares |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-09 | 2014-12-31 | 2015-12-31 |
| Net Worth | -2 509 | -2 509 | |
| Balance Sheet | |||
| Cash Bank In Hand | 450 | ||
| Current Assets | 3 | 453 | |
| Debtors | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 509 | -2 509 | |
| Tangible Fixed Assets | 30 046 | 30 046 | 30 046 |
| Reserves/Capital | |||
| Called Up Share Capital | 3 | 3 | |
| Profit Loss Account Reserve | -2 512 | -2 512 | |
| Shareholder Funds | -2 509 | -2 509 | |
| Other | |||
| Creditors Due Within One Year | 32 558 | 33 008 | |
| Net Current Assets Liabilities | -32 555 | -32 555 | |
| Number Shares Allotted | 1 | 3 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | |
| Tangible Fixed Assets Cost Or Valuation | 30 046 | 30 046 | 30 046 |
| Total Assets Less Current Liabilities | -2 509 | -2 509 | |
| Value Shares Allotted | 3 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 6th, March 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy