Founded in 2017, 4 Penwith Road, classified under reg no. 10645807 is an active company. Currently registered at 4a Penwith Road SW18 4QF, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Matthew C., Alexander W. and Matt L.. Of them, Matt L. has been with the company the longest, being appointed on 7 October 2019 and Matthew C. has been with the company for the least time - from 23 August 2023. As of 25 April 2024, there were 2 ex directors - Frances B., Adam L. and others listed below. There were no ex secretaries.
| Office Address | 4a Penwith Road |
| Town | London |
| Post code | SW18 4QF |
| Country of origin | United Kingdom |
| Registration Number | 10645807 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 07 October 2019
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Alexander W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matt L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander W.
| Notified on | 13 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matt L.
| Notified on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam L.
| Notified on | 1 March 2017 |
| Ceased on | 13 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances B.
| Notified on | 1 March 2017 |
| Ceased on | 7 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-24 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-08-23 director's details were changed filed on: 23rd, August 2023 |
officers | Free Download (2 pages) |
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