Founded in 2015, 32 Godstone Road, classified under reg no. 09920117 is an active company. Currently registered at Flat 2 CR8 5JE, Kenley the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Jose-Luiz M., Soultana P. and Hon W. and others. Of them, You L. has been with the company the longest, being appointed on 26 May 2017 and Jose-Luiz M. and Soultana P. have been with the company for the least time - from 4 April 2018. As of 10 July 2025, there were 2 ex directors - Scott D., Carl R. and others listed below. There were no ex secretaries.
| Office Address | Flat 2 |
| Office Address2 | 32 Godstone Road |
| Town | Kenley |
| Post code | CR8 5JE |
| Country of origin | United Kingdom |
| Registration Number | 09920117 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 18 August 2017
Position: Director
Appointed: 26 May 2017
The list of PSCs that own or control the company includes 5 names. As we researched, there is Hon W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is You L. This PSC owns 25-50% shares. Then there is Soultana P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hon W.
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
You L.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Soultana P.
| Notified on | 19 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott D.
| Notified on | 1 October 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
significiant influence or control |
Carl R.
| Notified on | 1 October 2016 |
| Ceased on | 3 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 | 4 | 4 | |||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | ||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-09-04 filed on: 4th, September 2024 |
confirmation statement | Free Download (3 pages) |
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