Founded in 2016, 34 Ponsard Road, classified under reg no. 10324080 is an active company. Currently registered at 34 Ponsard Road NW10 6BL, London the company has been in the business for 8 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Rafael S., Pauline P.. Of them, Pauline P. has been with the company the longest, being appointed on 10 August 2016 and Rafael S. has been with the company for the least time - from 3 October 2018. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Ponsard Road |
| Town | London |
| Post code | NW10 6BL |
| Country of origin | United Kingdom |
| Registration Number | 10324080 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (38 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 03 October 2018
Position: Director
Appointed: 10 August 2016
The list of persons with significant control that own or control the company includes 5 names. As we found, there is Pauline P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rafael S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alba G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline P.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafael S.
| Notified on | 3 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alba G.
| Notified on | 3 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Town Limited
14 Woodstock Road, Bushey Heath, Bushey, WD23 1PH, England
| Legal authority | England And Wales |
| Legal form | Incorporated Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 08937009 |
| Notified on | 8 November 2016 |
| Ceased on | 23 October 2017 |
| Nature of control: |
25-50% shares |
Greymax Limited
York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | British |
| Notified on | 10 August 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-24 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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