Founded in 2016, 3 Eatonville Road, classified under reg no. 10467182 is an active company. Currently registered at 3 Eatonville Road SW17 7SH, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 23rd November 2022.
The company has 2 directors, namely David B., Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 25 September 2020 and David B. has been with the company for the least time - from 6 August 2022. As of 29 April 2024, there were 2 ex directors - Rachael M., Clare L. and others listed below. There were no ex secretaries.
| Office Address | 3 Eatonville Road |
| Town | London |
| Post code | SW17 7SH |
| Country of origin | United Kingdom |
| Registration Number | 10467182 |
| Date of Incorporation | Mon, 7th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 23rd Nov 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 06 August 2022
Position: Director
Appointed: 25 September 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is David B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Edward M. This PSC owns 25-50% shares. Moving on, there is Rachael M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 August 2022 |
| Nature of control: |
significiant influence or control |
Edward M.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% shares |
Rachael M.
| Notified on | 7 November 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare L.
| Notified on | 7 November 2016 |
| Ceased on | 25 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-23 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 6th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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