Founded in 2015, 26 Hillingdon Road Freehold, classified under reg no. 09818428 is an active company. Currently registered at 26 Hillingdon Road UB10 0AD, Uxbridge the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Timothy D., Nicholas S.. Of them, Nicholas S. has been with the company the longest, being appointed on 9 October 2015 and Timothy D. has been with the company for the least time - from 15 July 2018. As of 27 April 2024, there was 1 ex director - Simon S.. There were no ex secretaries.
| Office Address | 26 Hillingdon Road |
| Town | Uxbridge |
| Post code | UB10 0AD |
| Country of origin | United Kingdom |
| Registration Number | 09818428 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 15 July 2018
Position: Director
Appointed: 09 October 2015
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Timothy D. This PSC owns 25-50% shares. Moving on, there is Simon S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy D.
| Notified on | 15 July 2018 |
| Nature of control: |
25-50% shares |
Simon S.
| Notified on | 8 April 2016 |
| Ceased on | 15 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 6 | 2 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 | 6 | |||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 6 | 6 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 6 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 4 | 4 | 4 | 6 | 6 |
| Number Shares Allotted | 6 | 2 | 4 | 4 | 4 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy