Founded in 2001, 39 Whittingstall Road Property Management, classified under reg no. 04157484 is an active company. Currently registered at 39 Whittingstall Road SW6 4EA, London the company has been in the business for twenty three years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Tuesday 17th July 2001 39 Whittingstall Road Property Management Limited is no longer carrying the name Grandlupin Property Management.
Currently there are 5 directors in the the company, namely Marie O., Marcela V. and Kevin M. and others. In addition one secretary - Kevin M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Louise H. who worked with the the company until 31 August 2008.
| Office Address | 39 Whittingstall Road |
| Office Address2 | Fulham |
| Town | London |
| Post code | SW6 4EA |
| Country of origin | United Kingdom |
| Registration Number | 04157484 |
| Date of Incorporation | Fri, 9th Feb 2001 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 31 August 2008
Position: Director
Appointed: 31 August 2008
Position: Secretary
Appointed: 31 August 2008
Position: Director
Appointed: 10 April 2001
Position: Director
Appointed: 10 April 2001
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Kevin M. This PSC and has 25-50% shares. The second entity in the PSC register is Marcela V. This PSC owns 25-50% shares.
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marcela V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Grandlupin Property Management | July 17, 2001 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 5 527 | 7 235 | 8 077 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 5 527 | 7 354 | 8 197 | 11 090 | 13 017 | 14 913 | 6 874 | 7 239 | 7 849 |
| Net Assets Liabilities | 8 077 | 10 944 | 12 378 | 14 106 | 6 631 | 6 734 | 7 131 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 527 | 7 234 | 8 077 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | 5 | |||||||
| Profit Loss Account Reserve | 5 522 | 7 229 | |||||||
| Shareholder Funds | 5 527 | 7 235 | 8 077 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 146 | 133 | 207 | 132 | 229 | 288 | ||
| Creditors | 506 | 600 | 111 | 276 | 430 | ||||
| Net Current Assets Liabilities | 5 527 | 7 234 | 8 077 | 11 090 | 12 511 | 14 313 | 6 763 | 6 963 | 7 419 |
| Total Assets Less Current Liabilities | 5 527 | 7 234 | 8 077 | 11 090 | 12 511 | 14 313 | 6 763 | 6 963 | 7 419 |
| Creditors Due Within One Year | 120 | 120 | |||||||
| Number Shares Allotted | 5 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 12th, December 2023 |
accounts | Free Download (3 pages) |
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