39 Athenlay Road started in year 2015 as Private Limited Company with registration number 09496802. The 39 Athenlay Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 39 Athenlay Road. Postal code: SE15 3EA.
The firm has 3 directors, namely Anthea B., Laura B. and Oliver B.. Of them, Laura B., Oliver B. have been with the company the longest, being appointed on 20 March 2018 and Anthea B. has been with the company for the least time - from 4 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sara F. who worked with the the firm until 20 March 2018.
| Office Address | 39 Athenlay Road |
| Town | London |
| Post code | SE15 3EA |
| Country of origin | United Kingdom |
| Registration Number | 09496802 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 04 January 2020
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 20 March 2018
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Anthea B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Laura B. This PSC has significiant influence or control over the company,. The third one is James F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Anthea B.
| Notified on | 4 January 2020 |
| Nature of control: |
25-50% shares |
Laura B.
| Notified on | 20 March 2018 |
| Nature of control: |
significiant influence or control |
James F.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2020 |
| Nature of control: |
25-50% shares |
Jamie H.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (2 pages) |
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