Founded in 2016, 48-49 Elvaston Place, classified under reg no. 10370766 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2020/09/03 48-49 Elvaston Place Limited is no longer carrying the name 37 Gloucester Road.
The firm has 2 directors, namely Nigel À., Filippo B.. Of them, Filippo B. has been with the company the longest, being appointed on 12 September 2016 and Nigel À. has been with the company for the least time - from 12 April 2022. As of 23 April 2024, there was 1 ex director - Duncan G.. There were no ex secretaries.
| Office Address | 100 Liverpool Street |
| Town | London |
| Post code | EC2M 2AT |
| Country of origin | United Kingdom |
| Registration Number | 10370766 |
| Date of Incorporation | Mon, 12th Sep 2016 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Corporate Secretary
Appointed: 31 October 2022
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 12 September 2016
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Filippo B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Duncan G. This PSC has significiant influence or control over the company,.
Filippo B.
| Notified on | 12 September 2016 |
| Ceased on | 21 September 2017 |
| Nature of control: |
75,01-100% shares |
Duncan G.
| Notified on | 9 August 2017 |
| Ceased on | 9 August 2017 |
| Nature of control: |
significiant influence or control |
| 37 Gloucester Road | September 3, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Current Assets | 6 | 6 | 6 | 6 | 6 | 6 | |
| Net Assets Liabilities | 6 | 6 | 6 | ||||
| Other | |||||||
| Creditors | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 |
| Fixed Assets | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 | 82 518 |
| Net Current Assets Liabilities | -82 512 | -82 512 | -82 512 | -82 512 | 82 512 | 82 512 | 82 518 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/09/30 filed on: 30th, January 2024 |
accounts | Free Download (3 pages) |
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