38 Church Road Limited LOUGHTON


38 Church Road started in year 2014 as Private Limited Company with registration number 09327753. The 38 Church Road company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

The company has one director. Nick N., appointed on 8 September 2017. There are currently no secretaries appointed. As of 20 October 2020, there was 1 ex director - Stratford H.. There were no ex secretaries.

38 Church Road Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327753
Date of Incorporation Wed, 26th Nov 2014
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 30th Nov 2020 (41 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 7th Jan 2021 (2021-01-07)
Last confirmation statement dated Tue, 26th Nov 2019

Company staff

Nick N.

Position: Director

Appointed: 08 September 2017

Stratford H.

Position: Director

Appointed: 26 November 2014

Resigned: 08 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Amritpal K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nick N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dominic D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amritpal K.

Notified on 30 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Nick N.

Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Dominic D.

Notified on 27 June 2019
Ceased on 30 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Richard H.

Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302016-12-012017-11-302017-12-012018-11-30
Net Worth11    
Balance Sheet
Cash Bank In Hand111111
Net Assets Liabilities Including Pension Asset Liability111111
Reserves/Capital
Called Up Share Capital  1111
Shareholder Funds11    
Other
Capital Employed  1111
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 30th January 2020
filed on: 26th, March 2020
Free Download (1 page)

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