4 Cherington Rd started in year 2015 as Private Limited Company with registration number 09590255. The 4 Cherington Rd company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hanwell at 4 Cherington Road. Postal code: W7 3HJ.
The company has 2 directors, namely Daniel C., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 14 May 2015 and Daniel C. has been with the company for the least time - from 20 November 2019. As of 6 July 2025, there was 1 ex director - Lee W.. There were no ex secretaries.
Office Address | 4 Cherington Road |
Town | Hanwell |
Post code | W7 3HJ |
Country of origin | United Kingdom |
Registration Number | 09590255 |
Date of Incorporation | Thu, 14th May 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 10 years old |
Account next due date | Thu, 29th Feb 2024 (493 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 20 November 2019
Position: Director
Appointed: 14 May 2015
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Daniel C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel C.
Notified on | 22 November 2019 |
Nature of control: |
25-50% shares |
Lee W.
Notified on | 6 April 2017 |
Ceased on | 22 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 2 | 4 | 4 | 4 | 4 | |
Net Assets Liabilities | 2 | 2 | 4 | 4 | 4 | 4 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 4 | |||
Number Shares Allotted | 2 | 4 | 4 | 4 | 4 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2025-02-16 filed on: 17th, February 2025 |
confirmation statement | Free Download (3 pages) |
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