Founded in 2015, 4 Egerton Gardens Freehold, classified under reg no. 09662665 is an active company. Currently registered at Susan Metcalfe Residential SW10 9HY, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Peter W., Sabrina M.. Of them, Sabrina M. has been with the company the longest, being appointed on 30 June 2015 and Peter W. has been with the company for the least time - from 29 June 2022. As of 10 May 2024, there were 4 ex directors - Fedor T., Peter W. and others listed below. There were no ex secretaries.
| Office Address | Susan Metcalfe Residential |
| Office Address2 | 10 Hollywood Road |
| Town | London |
| Post code | SW10 9HY |
| Country of origin | United Kingdom |
| Registration Number | 09662665 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 30 June 2015
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fedor T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sabrina M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fedor T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sabrina M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Tangible Fixed Assets | 100 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Creditors | 99 997 | 99 997 | 99 997 | 99 997 | 99 997 | 99 997 | 99 997 |
| Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | -99 997 | -99 997 | -99 997 | -99 997 | -99 997 | -99 997 | -99 997 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors Due Within One Year | 99 997 | ||||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Tangible Fixed Assets Additions | 100 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 13th, March 2024 |
accounts | Free Download (4 pages) |
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