Founded in 2016, 35 Halesworth Road, classified under reg no. 10538839 is an active company. Currently registered at Flat A SE13 7TJ, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 3 directors, namely Douglas R., Guy W. and Gareth H.. Of them, Gareth H. has been with the company the longest, being appointed on 13 July 2018 and Douglas R. has been with the company for the least time - from 1 March 2023. As of 20 April 2024, there were 4 ex directors - James H., Natalie A. and others listed below. There were no ex secretaries.
| Office Address | Flat A |
| Office Address2 | 35 Halesworth Road |
| Town | London |
| Post code | SE13 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 10538839 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 13 July 2018
The register of persons with significant control who own or have control over the company includes 7 names. As BizStats identified, there is Guy W. This PSC and has 25-50% shares. The second entity in the PSC register is Douglas R. This PSC has significiant influence or control over the company,. The third one is Gareth H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Guy W.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% shares |
Douglas R.
| Notified on | 1 March 2023 |
| Nature of control: |
significiant influence or control |
Gareth H.
| Notified on | 13 July 2018 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 18 June 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Michael M.
| Notified on | 23 December 2016 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% shares |
Natalie A.
| Notified on | 23 December 2016 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% shares |
Alice E.
| Notified on | 23 December 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 97 | 1 817 | 1 277 | 948 | ||
| Net Assets Liabilities | 97 | 77 | 35 000 | 35 948 | 35 000 | 35 000 |
| Other | ||||||
| Creditors | 97 | 1 740 | 1 130 | |||
| Fixed Assets | 30 000 | 30 000 | 35 000 | 35 000 | 35 000 | 35 000 |
| Net Current Assets Liabilities | 97 | 77 | 147 | 948 | ||
| Total Assets Less Current Liabilities | 29 903 | 30 077 | 35 000 | 35 000 | 35 000 | 35 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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