Founded in 2014, 29 Saltoun Road (freehold), classified under reg no. 09222464 is an active company. Currently registered at 29 Saltoun Road SW2 1EN, London the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Jean-Paul L., Timothy B. and Julie L.. Of them, Timothy B., Julie L. have been with the company the longest, being appointed on 17 September 2014 and Jean-Paul L. has been with the company for the least time - from 10 December 2022. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Saltoun Road |
| Town | London |
| Post code | SW2 1EN |
| Country of origin | United Kingdom |
| Registration Number | 09222464 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 10 December 2022
Position: Director
Appointed: 17 September 2014
Position: Director
Appointed: 17 September 2014
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Jean-Paul L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Timothy B. This PSC owns 25-50% shares. The third one is Benjamin H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Jean-Paul L.
| Notified on | 10 December 2022 |
| Nature of control: |
25-50% shares |
Timothy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Benjamin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Julie L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Current Assets | 3 | 3 | 3 | ||||||
| Debtors | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2023 filed on: 3rd, February 2024 |
accounts | Free Download (2 pages) |
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