Founded in 2017, 32a Warwick Avenue Property, classified under reg no. 10588758 is an active company. Currently registered at 17 Pindock Mews W9 2PY, London the company has been in the business for three years. Its financial year was closed on 5th April and its latest financial statement was filed on 2019-04-05.
The company has one director. Norman S., appointed on 27 January 2017. There are currently no secretaries appointed. As of 19 February 2020, there was 1 ex director - William R.. There were no ex secretaries.
| Office Address | 17 Pindock Mews |
| Town | London |
| Post code | W9 2PY |
| Country of origin | United Kingdom |
| Registration Number | 10588758 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 3 years old |
| Account next due date | Tue, 5th Jan 2021 (321 days left) |
| Account last made up date | Fri, 5th Apr 2019 |
| Next confirmation statement due date | Sun, 9th Feb 2020 (2020-02-09) |
| Last confirmation statement dated | Sat, 26th Jan 2019 |
Position: Corporate Director
Appointed: 02 March 2017
Position: Director
Appointed: 27 January 2017
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Manjeet B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Manjeet B.
| Notified on | 27 January 2017 |
| Ceased on | 5 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-05 | 2019-04-05 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 313 | 37 193 |
| Current Assets | 855 104 | 858 360 |
| Debtors | 809 791 | 821 167 |
| Net Assets Liabilities | -16 544 | 2 797 778 |
| Other Debtors | 11 376 | |
| Property Plant Equipment | 2 800 000 | |
| Other | ||
| Accrued Liabilities | 1 500 | |
| Amounts Owed By Associates | 809 791 | 809 791 |
| Bank Borrowings Overdrafts | 850 000 | 850 000 |
| Creditors | 850 000 | 850 000 |
| Fixed Assets | 2 800 001 | 2 800 001 |
| Investment Property | 2 800 000 | 2 800 000 |
| Investment Property Fair Value Model | 2 800 000 | |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | -1 966 544 | 847 777 |
| Number Shares Issued Fully Paid | 3 | |
| Other Creditors | 1 500 | 1 650 |
| Other Investments Other Than Loans | 1 | 1 |
| Par Value Share | 1 | |
| Profit Loss | -16 547 | |
| Property Plant Equipment Gross Cost | ||
| Total Assets Less Current Liabilities | 833 456 | 3 647 778 |
| Trade Creditors Trade Payables | 1 088 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2019-07-16 filed on: 25th, July 2019 |
officers | Free Download (1 page) |
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