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32b Earlsfield Road Limited LONDON


Founded in 1995, 32b Earlsfield Road, classified under reg no. 03087176 is an active company. Currently registered at Gemma Watson, Flat 2, 32B Earlsfield Road SW18 3DN, London the company has been in the business for twenty five years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.

The company has 3 directors, namely Georgina W., Gemma W. and Hazel C.. Of them, Hazel C. has been with the company the longest, being appointed on 22 July 2002 and Georgina W. has been with the company for the least time - from 15 September 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

32b Earlsfield Road Limited Address / Contact

Office Address Gemma Watson, Flat 2, 32B Earlsfield Road
Office Address2 Wandsworth
Town London
Post code SW18 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03087176
Date of Incorporation Thu, 3rd Aug 1995
Industry Residents property management
End of financial Year 31st August
Company age 25 years old
Account next due date Mon, 31st May 2021 (212 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 17th Aug 2021 (2021-08-17)
Last confirmation statement dated Mon, 3rd Aug 2020

Company staff

Georgina W.

Position: Director

Appointed: 15 September 2017

Gemma W.

Position: Director

Appointed: 10 August 2011

Hazel C.

Position: Director

Appointed: 22 July 2002

Christopher P.

Position: Director

Appointed: 15 October 2005

Resigned: 24 March 2011

Allison C.

Position: Secretary

Appointed: 01 September 1997

Resigned: 19 August 2005

Allison C.

Position: Director

Appointed: 09 August 1997

Resigned: 19 August 2005

Marc B.

Position: Director

Appointed: 03 August 1995

Resigned: 01 July 1999

Susan E.

Position: Director

Appointed: 03 August 1995

Resigned: 25 September 2017

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 August 1995

Resigned: 03 August 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 August 1995

Resigned: 03 August 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1995

Resigned: 03 August 1995

Helen S.

Position: Secretary

Appointed: 03 August 1995

Resigned: 08 August 1997

Helen S.

Position: Director

Appointed: 03 August 1995

Resigned: 08 August 1997

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we found, there is Hazel C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Gemma W. This PSC owns 25-50% shares. Then there is Georgina W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Hazel C.

Notified on 1 August 2016
Nature of control: 25-50% shares

Gemma W.

Notified on 10 August 2016
Nature of control: 25-50% shares

Georgina W.

Notified on 26 September 2017
Nature of control: 25-50% shares

Susan E.

Notified on 10 August 2016
Ceased on 25 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth1 5001 5001 500  
Balance Sheet
Net Assets Liabilities  1 5001 5001 500
Net Assets Liabilities Including Pension Asset Liability1 5001 5001 500  
Reserves/Capital
Shareholder Funds1 5001 5001 500  
Other
Fixed Assets1 5001 5001 5001 5001 500
Total Assets Less Current Liabilities1 5001 5001 5001 5001 500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-08-31
filed on: 10th, May 2020
Free Download (2 pages)

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