Founded in 2016, 36 Lorne Road Management, classified under reg no. 10426258 is an active company. Currently registered at 36a Lorne Road N4 3RU, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has 4 directors, namely Ada C., Amelia D. and David D. and others. Of them, Andrew H. has been with the company the longest, being appointed on 13 October 2016 and Ada C. has been with the company for the least time - from 31 March 2020. As of 11 May 2024, there were 2 ex directors - Christopher C., Alexander P. and others listed below. There were no ex secretaries.
| Office Address | 36a Lorne Road |
| Town | London |
| Post code | N4 3RU |
| Country of origin | United Kingdom |
| Registration Number | 10426258 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 13 October 2016
The list of PSCs who own or have control over the company consists of 9 names. As BizStats discovered, there is Andrew H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is David D. This PSC has significiant influence or control over the company,. Then there is Ada C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew H.
| Notified on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
David D.
| Notified on | 28 January 2020 |
| Nature of control: |
significiant influence or control |
Ada C.
| Notified on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Amelia D.
| Notified on | 28 January 2020 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 4 April 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
Alexander P.
| Notified on | 4 April 2017 |
| Ceased on | 28 January 2020 |
| Nature of control: |
significiant influence or control |
Alexander P.
| Notified on | 13 October 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew H.
| Notified on | 13 October 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 13 October 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | ||
| Balance Sheet | |||||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | ||
| Other | |||||||
| Number Shares Allotted | 3 | 3 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/04 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
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