Founded in 2016, 39 Tyrwhitt Rd, classified under reg no. 10276045 is an active company. Currently registered at 39 Tyrwhitt Road SE4 1QD, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.
The company has 3 directors, namely Rukeng M., Roger D. and Peter H.. Of them, Roger D., Peter H. have been with the company the longest, being appointed on 13 July 2016 and Rukeng M. has been with the company for the least time - from 30 October 2020. As of 19 April 2024, there was 1 ex director - Nicholas K.. There were no ex secretaries.
| Office Address | 39 Tyrwhitt Road |
| Town | London |
| Post code | SE4 1QD |
| Country of origin | United Kingdom |
| Registration Number | 10276045 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Wed, 30th Apr 2025 (376 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 13 July 2016
Position: Director
Appointed: 13 July 2016
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Rukeng M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rukeng M.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% shares |
Peter H.
| Notified on | 13 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger D.
| Notified on | 13 July 2016 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
| Notified on | 13 July 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 431 | 922 | 1 728 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 2 076 | 519 | 1 683 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 358 | 406 | 48 | ||||
| Net Current Assets Liabilities | 2 073 | 516 | 1 680 | ||||
| Total Assets Less Current Liabilities | 3 | 2 076 | 519 | 1 683 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 29th February 2024 filed on: 3rd, March 2024 |
officers | Free Download (1 page) |
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