Founded in 2016, 34 Earls Avenue Freehold, classified under reg no. 10255128 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for 3 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2018.
The firm has 2 directors, namely Pedro R., Peter B.. Of them, Pedro R., Peter B. have been with the company the longest, being appointed on 28 June 2016. As of 18 June 2019, our data shows no information about any ex officers on these positions.
| Office Address | 59-60 Russell Square |
| Town | London |
| Post code | WC1B 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10255128 |
| Date of Incorporation | Tue, 28th Jun 2016 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Tue, 31st Mar 2020 (287 days left) |
| Account last made up date | Sat, 30th Jun 2018 |
| Next confirmation statement due date | Thu, 11th Jul 2019 (2019-07-11) |
| Last confirmation statement dated | Wed, 27th Jun 2018 |
Position: Director
Appointed: 28 June 2016
Position: Director
Appointed: 28 June 2016
Position: Corporate Secretary
Appointed: 28 June 2016
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Pedro R. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter B.
| Notified on | 28 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pedro R.
| Notified on | 28 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 |
| Net Worth | 3 | |
| Balance Sheet | ||
| Current Assets | 3 | 3 |
| Net Assets Liabilities | 3 | -677 |
| Cash Bank In Hand | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | |
| Reserves/Capital | ||
| Shareholder Funds | 3 | |
| Other | ||
| Creditors | 76 375 | |
| Fixed Assets | 76 295 | |
| Net Current Assets Liabilities | 3 | -597 |
| Total Assets Less Current Liabilities | 3 | 75 698 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2018 filed on: 30th, March 2019 |
accounts | Free Download (6 pages) |
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