Founded in 2016, 282 Crystal Palace Road Freehold, classified under reg no. 10164500 is an active company. Currently registered at Devonshire House BR1 1LT, Bromley the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Carl G., Kim R.. Of them, Kim R. has been with the company the longest, being appointed on 5 May 2016 and Carl G. has been with the company for the least time - from 23 May 2023. As of 20 April 2024, there were 3 ex directors - Bryony P., Grant B. and others listed below. There were no ex secretaries.
| Office Address | Devonshire House |
| Office Address2 | 29-31 Elmfield Road |
| Town | Bromley |
| Post code | BR1 1LT |
| Country of origin | United Kingdom |
| Registration Number | 10164500 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 23 May 2023
Position: Corporate Secretary
Appointed: 07 May 2019
Position: Director
Appointed: 05 May 2016
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Grant B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kim R. This PSC owns 25-50% shares. The third one is Mike W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Grant B.
| Notified on | 1 May 2017 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% shares |
Kim R.
| Notified on | 1 May 2017 |
| Ceased on | 28 May 2020 |
| Nature of control: |
25-50% shares |
Mike W.
| Notified on | 1 May 2017 |
| Ceased on | 17 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 6, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (5 pages) |
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