Founded in 2015, 3 Montrell Road, classified under reg no. 09669215 is an active company. Currently registered at 3 Montrell Road SW2 4QD, London the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 4 directors, namely Claire C., Matthew D. and Luis D. and others. Of them, Mary W. has been with the company the longest, being appointed on 4 December 2015 and Claire C. has been with the company for the least time - from 20 May 2019. As of 28 March 2024, there were 3 ex directors - Geraldine Q., William S. and others listed below. There were no ex secretaries.
Office Address | 3 Montrell Road |
Town | London |
Post code | SW2 4QD |
Country of origin | United Kingdom |
Registration Number | 09669215 |
Date of Incorporation | Fri, 3rd Jul 2015 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
Last confirmation statement dated | Thu, 22nd Jun 2023 |
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Matthew D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Geraldine Q. This PSC has significiant influence or control over the company,. Moving on, there is William S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Matthew D.
Notified on | 10 September 2018 |
Ceased on | 4 September 2019 |
Nature of control: |
significiant influence or control |
Geraldine Q.
Notified on | 27 September 2017 |
Ceased on | 10 September 2018 |
Nature of control: |
significiant influence or control |
William S.
Notified on | 1 May 2016 |
Ceased on | 27 September 2017 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 47 234 | 47 350 | |||||
Balance Sheet | |||||||
Current Assets | 1 334 | 1 450 | 1 284 | 1 740 | 2 017 | 2 418 | 2 938 |
Net Assets Liabilities | 47 350 | 47 184 | 48 004 | 47 917 | 48 318 | 48 838 | |
Net Assets Liabilities Including Pension Asset Liability | 47 234 | 47 350 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 47 234 | 47 350 | |||||
Other | |||||||
Fixed Assets | 45 900 | 45 900 | 45 900 | 45 900 | 45 900 | 45 900 | 45 900 |
Net Current Assets Liabilities | 1 334 | 1 450 | 1 284 | 1 740 | 2 017 | 2 418 | 2 938 |
Total Assets Less Current Liabilities | 47 234 | 47 350 | 47 640 | 47 640 | 47 917 | 48 318 | 48 838 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates June 22, 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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