Founded in 2014, 3 Manstone Road London, classified under reg no. 09073331 is an active company. Currently registered at 3 Manstone Road NW2 3XH, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
At present there are 3 directors in the the firm, namely Zina P., Michael S. and Reza R.. In addition one secretary - Reza R. - is with the company. As of 6 May 2024, there were 2 ex directors - Judith L., Alexandra C. and others listed below. There were no ex secretaries.
| Office Address | 3 Manstone Road |
| Town | London |
| Post code | NW2 3XH |
| Country of origin | United Kingdom |
| Registration Number | 09073331 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 05 December 2014
Position: Secretary
Appointed: 05 June 2014
Position: Director
Appointed: 05 June 2014
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Zina P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael S. This PSC and has 25-50% voting rights. Then there is Reza R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Zina P.
| Notified on | 7 June 2022 |
| Nature of control: |
significiant influence or control |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Reza R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Judith L.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2022 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 426 | 1 752 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 426 | 1 752 | 2 517 | 3 085 | 3 810 | 4 450 | 4 962 | 3 580 |
| Net Assets Liabilities | 1 756 | 2 517 | 3 085 | 3 810 | 4 450 | 4 962 | 3 580 | |
| Net Assets Liabilities Including Pension Asset Liability | 426 | 1 752 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 426 | 1 752 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Net Current Assets Liabilities | 426 | 1 752 | 2 517 | 3 085 | 3 810 | 4 450 | 4 963 | 3 580 |
| Total Assets Less Current Liabilities | 426 | 1 752 | 2 517 | 3 085 | 3 810 | 4 450 | 4 963 | 3 580 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023 filed on: 9th, July 2023 |
confirmation statement | Free Download (3 pages) |
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