28 Chelmsford Road started in year 2013 as Private Limited Company with registration number 08510534. The 28 Chelmsford Road company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 28a Chelmsford Road. Postal code: E18 2PL.
At present there are 3 directors in the the company, namely Michael D., Joshua W. and Simon R.. In addition one secretary - Simon R. - is with the firm. As of 17 May 2024, there were 5 ex directors - Yasmin D., Catherine W. and others listed below. There were no ex secretaries.
| Office Address | 28a Chelmsford Road |
| Town | London |
| Post code | E18 2PL |
| Country of origin | United Kingdom |
| Registration Number | 08510534 |
| Date of Incorporation | Tue, 30th Apr 2013 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 07 May 2018
Position: Secretary
Appointed: 30 April 2013
Position: Director
Appointed: 30 April 2013
The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Simon R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Joshua W. This PSC owns 25-50% shares. Then there is Yasmin D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Simon R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Joshua W.
| Notified on | 3 May 2018 |
| Nature of control: |
25-50% shares |
Yasmin D.
| Notified on | 30 January 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
25-50% voting rights |
Catherine W.
| Notified on | 18 December 2016 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 7 006 | 7 006 | 7 006 | 6 460 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 506 | 2 506 | 2 135 | 1 960 | 2 746 | 4 016 | 7 321 | |||
| Net Assets Liabilities | 6 460 | 7 246 | 8 516 | 11 821 | 4 500 | 4 500 | 4 500 | |||
| Net Assets Liabilities Including Pension Asset Liability | 7 006 | 7 006 | 6 635 | 6 460 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 6 | |||||||||
| Shareholder Funds | 7 006 | 7 006 | 7 006 | 6 460 | ||||||
| Other | ||||||||||
| Fixed Assets | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 | 4 500 |
| Net Current Assets Liabilities | 2 506 | 2 506 | 2 506 | 1 960 | 2 746 | 4 016 | 7 321 | |||
| Total Assets Less Current Liabilities | 7 006 | 7 006 | 6 635 | 6 460 | 7 246 | 8 516 | 11 821 | 4 500 | 4 500 | 4 500 |
| Other Aggregate Reserves | 7 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 4, 2023 filed on: 4th, December 2023 |
officers | Free Download (1 page) |
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