Founded in 2014, 4 Chancellor Grove Freehold, classified under reg no. 09104040 is an active company. Currently registered at 4 Chancellor Grove SE21 8EG, London the company has been in the business for 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.
The firm has 2 directors, namely Sean M., Ruth M.. Of them, Ruth M. has been with the company the longest, being appointed on 8 November 2016 and Sean M. has been with the company for the least time - from 26 April 2019. As of 25 February 2021, there were 3 ex directors - Maureen C., Terence S. and others listed below. There were no ex secretaries.
| Office Address | 4 Chancellor Grove |
| Town | London |
| Post code | SE21 8EG |
| Country of origin | United Kingdom |
| Registration Number | 09104040 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Undifferentiated service-producing activities of private households for own use |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 (125 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 10th Jul 2021 (2021-07-10) |
| Last confirmation statement dated | Fri, 26th Jun 2020 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 08 November 2016
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Sean M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruth M. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean M.
| Notified on | 26 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth M.
| Notified on | 14 March 2017 |
| 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 |
| Net Worth | 32 650 | 32 650 | 32 650 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 313 | 86 | |||
| Current Assets | 32 650 | 32 650 | 1 962 | 1 120 | |
| Debtors | 2 | 1 649 | 1 034 | ||
| Other Debtors | 2 | 1 649 | 1 034 | ||
| Property Plant Equipment | 32 650 | 32 650 | 32 650 | ||
| Cash Bank In Hand | 32 650 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 32 650 | 32 650 | 32 650 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 32 650 | 32 650 | |||
| Shareholder Funds | 32 650 | 32 650 | 32 650 | ||
| Other | |||||
| Creditors | 1 960 | 1 118 | |||
| Net Current Assets Liabilities | 32 650 | 32 650 | 2 | 2 | |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 1 960 | 1 118 | |||
| Par Value Share | 16 325 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 32 650 | 32 650 | |||
| Total Assets Less Current Liabilities | 32 650 | 32 650 | 32 650 | 32 652 | 32 652 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 32 650 | 32 650 | |||
| Number Shares Allotted | 2 | ||||
| Share Capital Allotted Called Up Paid | 32 650 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 26th April 2019 filed on: 2nd, September 2020 |
officers | Free Download (1 page) |
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