Founded in 2015, 26 Henderson Road (freehold), classified under reg no. 09743178 is an active company. Currently registered at 11a Crosby Road, E7 9HU, London the company has been in the business for five years. Its financial year was closed on August 31 and its latest financial statement was filed on Sat, 31st Aug 2019.
The firm has 3 directors, namely Patrick H., Kathleen H. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 21 August 2015 and Patrick H. and Kathleen H. have been with the company for the least time - from 9 January 2017. As of 23 September 2020, there was 1 ex director - Dorota J.. There were no ex secretaries.
| Office Address | 11a Crosby Road, |
| Town | London |
| Post code | E7 9HU |
| 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 | 5 years old |
| Account next due date | Mon, 31st May 2021 (250 days left) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Thu, 1st Oct 2020 (2020-10-01) |
| Last confirmation statement dated | Tue, 20th Aug 2019 |
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 21 August 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Alan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dorota J. This PSC owns 25-50% shares and has 25-50% voting rights.
Alan H.
| Notified on | 6 April 2016 |
| 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 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 28th, May 2020 |
accounts | Free Download (2 pages) |
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