Founded in 2017, 41 Gwendwr Road, classified under reg no. 10636242 is an active company. Currently registered at 41 Gwendwr Road W14 9BG, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
There is a single director in the company at the moment - Tina W., appointed on 23 February 2017. In addition, a secretary was appointed - Tina W., appointed on 23 February 2017. As of 16 April 2024, there was 1 ex director - Heloise C.. There were no ex secretaries.
| Office Address | 41 Gwendwr Road |
| Town | London |
| Post code | W14 9BG |
| Country of origin | United Kingdom |
| Registration Number | 10636242 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (228 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Secretary
Appointed: 23 February 2017
Position: Director
Appointed: 23 February 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Tina W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Heloise C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tina W.
| Notified on | 23 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Heloise C.
| Notified on | 23 February 2017 |
| Ceased on | 15 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy