Founded in 2014, 36 Margravine Gardens, classified under reg no. 08972851 is an active company. Currently registered at 36 Margravine Gardens W6 8RH, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
There is a single director in the company at the moment - Jack L., appointed on 26 April 2016. In addition, a secretary was appointed - Joseph L., appointed on 26 April 2016. As of 29 April 2024, there was 1 ex director - Richard C.. There were no ex secretaries.
| Office Address | 36 Margravine Gardens |
| Town | London |
| Post code | W6 8RH |
| Country of origin | United Kingdom |
| Registration Number | 08972851 |
| Date of Incorporation | Wed, 2nd Apr 2014 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 26 April 2016
Position: Director
Appointed: 26 April 2016
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Jennifer R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luke G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Melissa O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jennifer R.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melissa O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph L.
| Notified on | 1 January 2017 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 4 | 4 | 4 | ||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | 4 | 4 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 4 | 4 | 4 | 6 | 6 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-20 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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