Founded in 2016, 41 Glenarm Road, classified under reg no. 10456974 is an active company. Currently registered at 41 Glenarm Road E5 0LY, London the company has been in the business for four years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on Sat, 30th Nov 2019.
The firm has 6 directors, namely Hunter S., Julia S. and Malgorzata I. and others. Of them, Malgorzata I., Paul F., Sophie M., John I. have been with the company the longest, being appointed on 1 November 2016 and Hunter S. and Julia S. have been with the company for the least time - from 1 November 2018. As of 28 September 2020, there was 1 ex director - Jeroen V.. There were no ex secretaries.
| Office Address | 41 Glenarm Road |
| Town | London |
| Post code | E5 0LY |
| Country of origin | United Kingdom |
| Registration Number | 10456974 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Tue, 31st Aug 2021 (337 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Mon, 21st Dec 2020 (2020-12-21) |
| Last confirmation statement dated | Sat, 9th Nov 2019 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
The list of persons with significant control that own or control the company is made up of 7 names. As we discovered, there is Sophie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Malgorzata I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sophie M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malgorzata I.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John I.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hunter S.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Juilia S.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Jeroen V.
| Notified on | 1 November 2016 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 53 | 4 |
| Net Assets Liabilities | -297 | -346 |
| Other | ||
| Version Production Software | 2 021 | |
| Accrued Liabilities | 350 | 350 |
| Creditors | 350 | 350 |
| Net Current Assets Liabilities | -297 | -346 |
| Nominal Value Allotted Share Capital | 3 | 3 |
| Nominal Value Shares Issued In Period | 3 | |
| Number Shares Allotted | 3 | 3 |
| Number Shares Issued In Period- Gross | 3 | |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Nov 2019 filed on: 9th, November 2019 |
confirmation statement | Free Download (3 pages) |
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