Founded in 2015, 37 Thornlaw Road (london), classified under reg no. 09558871 is an active company. Currently registered at 37 Thornlaw Road SE27 0SH, London the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has 6 directors, namely Gareth D., Anna G. and Daniel G. and others. Of them, Gareth D., Anna G., Daniel G., Fleur I., Gregory M., Louise M. have been with the company the longest, being appointed on 24 April 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Thornlaw Road |
| Town | London |
| Post code | SE27 0SH |
| Country of origin | United Kingdom |
| Registration Number | 09558871 |
| Date of Incorporation | Fri, 24th 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 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Fleur I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gregory M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louise M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fleur I.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregory M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Debtors | 3 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-22 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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