Founded in 2015, 37 Aylesford Street Freehold, classified under reg no. 09543275 is an active company. Currently registered at 37 Aylesford Street SW1V 3RY, London the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Jemima L., Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 15 April 2015 and Jemima L. has been with the company for the least time - from 10 March 2017. As of 19 April 2024, there was 1 ex director - Ben C.. There were no ex secretaries.
| Office Address | 37 Aylesford Street |
| Town | London |
| Post code | SW1V 3RY |
| Country of origin | United Kingdom |
| Registration Number | 09543275 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 10 March 2017
Position: Director
Appointed: 15 April 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Gloria W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jemima L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gloria W.
| Notified on | 15 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jemima L.
| Notified on | 15 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Debtors | 3 | ||||
| Other Debtors | 3 | ||||
| Property Plant Equipment | 50 012 | 50 012 | 50 012 | 50 012 | |
| Cash Bank In Hand | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 50 009 | 50 009 | 50 009 | 50 009 | |
| Net Current Assets Liabilities | 3 | -50 009 | -50 009 | -50 009 | -50 009 |
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 50 012 | 50 012 | 50 012 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 012 | ||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | ||||
| Share Capital Allotted Called Up Paid | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 5th, July 2023 |
gazette | Free Download (1 page) |
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