Founded in 2015, 310 Earlsfield Road, classified under reg no. 09916595 is an active company. Currently registered at Flat 5 SW18 3EH, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Liam S., Laura C. and Joseph G. and others. Of them, Joseph G., Clare W. have been with the company the longest, being appointed on 15 December 2015 and Liam S. has been with the company for the least time - from 28 July 2019. As of 28 March 2024, there were 2 ex directors - Jonathan A., James H. and others listed below. There were no ex secretaries.
Office Address | Flat 5 |
Office Address2 | 310 Earlsfield Road |
Town | London |
Post code | SW18 3EH |
Country of origin | United Kingdom |
Registration Number | 09916595 |
Date of Incorporation | Tue, 15th Dec 2015 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
Last confirmation statement dated | Fri, 25th Nov 2022 |
The register of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Hugo B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Liam S. This PSC has significiant influence or control over the company,. Then there is Laura C., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Hugo B.
Notified on | 15 September 2023 |
Nature of control: |
significiant influence or control |
Liam S.
Notified on | 28 July 2019 |
Nature of control: |
significiant influence or control |
Laura C.
Notified on | 1 October 2016 |
Nature of control: |
significiant influence or control |
Clare W.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Joseph G.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
James H.
Notified on | 6 April 2016 |
Ceased on | 28 July 2019 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 100 | 200 | 623 | 637 | 559 | 174 |
Net Assets Liabilities | -614 | -7 985 | -817 | -816 | -923 | -858 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -420 | -450 | -450 | -450 | -480 | -480 |
Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |
Creditors | 17 455 | 24 896 | 18 151 | 18 164 | 18 163 | 17 713 |
Fixed Assets | 17 161 | 17 161 | 17 161 | 17 161 | 17 161 | 17 161 |
Net Current Assets Liabilities | -17 355 | -24 696 | -17 528 | -17 527 | -17 604 | -17 539 |
Total Assets Less Current Liabilities | -194 | -7 535 | -367 | -366 | -443 | -378 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 25th November 2023 filed on: 3rd, February 2024 |
confirmation statement | Free Download (4 pages) |
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