31 Simonds Road Estate Limited is a private limited company located at 31 Simonds Road, London E10 7BN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-30, this 3-year-old company is run by 3 directors.
Director Mark H., appointed on 30 July 2020. Director Pil K., appointed on 30 July 2020. Director Wan K., appointed on 30 July 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH information there was a name change on 2020-08-20 and their previous name was 31 Simonds Road Estate Limited Limited.
The latest confirmation statement was sent on 2023-07-29 and the due date for the subsequent filing is 2024-08-12. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 31 Simonds Road |
| Town | London |
| Post code | E10 7BN |
| Country of origin | United Kingdom |
| Registration Number | 12780337 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Wan K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pil K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wan K.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pil K.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
| Notified on | 30 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 31 Simonds Road Estate | August 20, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 |
| Total Inventories | 2 | ||
| Cash Bank On Hand | 1 | 1 | |
| Other | |||
| Net Current Assets Liabilities | 2 | ||
| Total Assets Less Current Liabilities | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-29 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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