Founded in 2015, 26 Henderson Road (freehold), classified under reg no. 09743178 is an active company. Currently registered at 26 Henderson Road E7 8EG, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 24th Aug 2022.
The firm has 2 directors, namely Hannah S., Patrick H.. Of them, Patrick H. has been with the company the longest, being appointed on 9 January 2017 and Hannah S. has been with the company for the least time - from 28 June 2023. As of 24 April 2024, there were 3 ex directors - Kathleen H., Alan H. and others listed below. There were no ex secretaries.
| Office Address | 26 Henderson Road |
| Town | London |
| Post code | E7 8EG |
| Country of origin | United Kingdom |
| Registration Number | 09743178 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 24th Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 09 January 2017
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Patrick H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dorota J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alan H.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dorota J.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-24 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 | 50 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 50 | 50 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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