Founded in 2014, 38 Clanricarde Gardens, classified under reg no. 09078739 is an active company. Currently registered at 7-8 Great James Street WC1N 3DF, London the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Alex E., Nigel B. and Angela B.. Of them, Nigel B., Angela B. have been with the company the longest, being appointed on 10 June 2014 and Alex E. has been with the company for the least time - from 4 February 2025. As of 14 July 2025, there was 1 ex director - Martin C.. There were no ex secretaries.
| Office Address | 7-8 Great James Street |
| Office Address2 | Great James Street |
| Town | London |
| Post code | WC1N 3DF |
| Country of origin | United Kingdom |
| Registration Number | 09078739 |
| Date of Incorporation | Tue, 10th Jun 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 04 February 2025
Position: Director
Appointed: 10 June 2014
Position: Director
Appointed: 10 June 2014
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Angela B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angela B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 6 | 6 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 606 | 606 | 606 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | -346 | -792 | -1 170 | -1 530 | |
| Debtors | 606 | 606 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 6 | 6 | ||||||||
| Shareholder Funds | 6 | 6 | ||||||||
| Other | ||||||||||
| Version Production Software | 2 022 | 2 023 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Creditors | 600 | 600 | 352 | 798 | 1 176 | 1 536 | ||||
| Net Current Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | -346 | -792 | -1 170 | -1 530 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | -346 | -792 | -1 170 | -1 530 |
| Creditors Due Within One Year | 600 | 600 | ||||||||
| Number Shares Allotted | 6 | 6 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 1st May 2025 new director was appointed. filed on: 2nd, May 2025 |
officers | Free Download (2 pages) |
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