Founded in 2015, 3 St. Lukes Avenue, classified under reg no. 09870651 is an active company. Currently registered at 24 Bell Lane GU17 0NW, Camberley the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has one director. Carlo D., appointed on 13 November 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Kate H., Mark S. and others listed below. There were no ex secretaries.
| Office Address | 24 Bell Lane |
| Office Address2 | Blackwater |
| Town | Camberley |
| Post code | GU17 0NW |
| Country of origin | United Kingdom |
| Registration Number | 09870651 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 November 2015
The register of persons with significant control who own or have control over the company includes 7 names. As we identified, there is Lucy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carlo D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy W.
| Notified on | 19 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carlo D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 19 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer T.
| Notified on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fulvia D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate H.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 |
| Other | |||||||
| Fixed Assets | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 |
| Total Assets Less Current Liabilities | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 | 15 576 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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