Founded in 2009, 33 Fenwick Road, classified under reg no. 06814578 is an active company. Currently registered at 33c Fenwick Road SE15 4HS, London the company has been in the business for 15 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.
At the moment there are 3 directors in the the company, namely David B., Oliver H. and Jonathan B.. In addition one secretary - David B. - is with the firm. 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.
| Office Address | 33c Fenwick Road |
| Town | London |
| Post code | SE15 4HS |
| Country of origin | United Kingdom |
| Registration Number | 06814578 |
| Date of Incorporation | Tue, 10th Feb 2009 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 30 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 07 January 2016
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Oliver H. This PSC and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares. The third one is Jonathan B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Oliver H.
| Notified on | 8 January 2021 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Oliver P.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% shares |
Celina W.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 0 | 0 | 0 | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Cash Bank In Hand | 0 | 0 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 20th, April 2023 |
accounts | Free Download (2 pages) |
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