39 Athenlay Road Ltd LONDON


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 5 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.

39 Athenlay Road Ltd Address / Contact

Office Address 39 Athenlay Road
Town London
Post code SE15 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496802
Date of Incorporation Wed, 18th Mar 2015
Industry Residents property management
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (161 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Anthea B.

Position: Director

Appointed: 04 January 2020

Laura B.

Position: Director

Appointed: 20 March 2018

Oliver B.

Position: Director

Appointed: 20 March 2018

Jenny P.

Position: Director

Appointed: 01 January 2016

Resigned: 04 January 2020

James F.

Position: Director

Appointed: 01 January 2016

Resigned: 04 January 2020

Jamie H.

Position: Director

Appointed: 01 January 2016

Resigned: 20 March 2018

Sara F.

Position: Secretary

Appointed: 18 March 2015

Resigned: 20 March 2018

Sara F.

Position: Director

Appointed: 18 March 2015

Resigned: 20 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth22  
Balance Sheet
Cash Bank On Hand 111
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2211
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 18th March 2020
filed on: 19th, March 2020
Free Download (4 pages)

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