31 Madrid Road Limited is a private limited company that can be found at Flat 1, 31 Madrid Road, Guildford GU2 7NU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-22, this 6-year-old company is run by 2 directors.
Director Hannah R., appointed on 20 November 2019. Director Sarah G., appointed on 22 December 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2022-12-21 and the due date for the following filing is 2024-01-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 1 |
| Office Address2 | 31 Madrid Road |
| Town | Guildford |
| Post code | GU2 7NU |
| Country of origin | United Kingdom |
| Registration Number | 11124099 |
| Date of Incorporation | Fri, 22nd Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 22 December 2017
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Sarah G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hannah R. This PSC owns 25-50% shares. The third one is Andrew H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah G.
| Notified on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah R.
| Notified on | 20 November 2019 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 22 December 2017 |
| Ceased on | 20 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 4 791 | 4 661 | 4 268 | 3 475 | 4 168 |
| Net Assets Liabilities | -2 082 | 2 | 2 | ||
| Cash Bank On Hand | 4 789 | 4 659 | 4 266 | 3 475 | |
| Debtors | 2 | 2 | 2 | 2 | |
| Other Debtors | 2 | 2 | 2 | 2 | |
| Property Plant Equipment | 21 105 | 21 105 | 21 105 | 21 105 | |
| Other | |||||
| Creditors | 27 978 | 27 978 | 28 338 | 27 978 | |
| Fixed Assets | 21 105 | 21 105 | 21 105 | ||
| Net Current Assets Liabilities | -23 187 | -23 317 | -24 070 | 3 475 | 4 168 |
| Other Creditors | 27 773 | 27 773 | 28 133 | 27 773 | |
| Property Plant Equipment Gross Cost | 21 105 | 21 105 | 21 105 | ||
| Total Assets Less Current Liabilities | -2 082 | -2 212 | -2 965 | 24 582 | 25 275 |
| Trade Creditors Trade Payables | 205 | 205 | 205 | 205 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 24 580 | 25 273 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st December 2023 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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