Founded in 2008, 41 Lowndes Street, classified under reg no. 06706091 is an active company. Currently registered at Tps Estates (management) Ltd The Office, Gunsfield Lodge SO51 6ES, Romsey the company has been in the business for 12 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2019/12/31.
There is a single director in the firm at the moment - Henry G., appointed on 5 May 2020. In addition, a secretary was appointed - Nigel C., appointed on 28 August 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fabien D. who worked with the the firm until 1 April 2011.
| Office Address | Tps Estates (management) Ltd The Office, Gunsfield Lodge |
| Office Address2 | Compton Drive |
| Town | Romsey |
| Post code | SO51 6ES |
| Country of origin | United Kingdom |
| Registration Number | 06706091 |
| Date of Incorporation | Wed, 24th Sep 2008 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Thu, 30th Sep 2021 (310 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 17th Oct 2021 (2021-10-17) |
| Last confirmation statement dated | Sat, 3rd Oct 2020 |
Position: Secretary
Appointed: 28 August 2020
Position: Director
Appointed: 05 May 2020
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Salim M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Henry G. This PSC owns 25-50% shares. The third one is Salim M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Salim M.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% shares |
Henry G.
| Notified on | 24 September 2016 |
| Nature of control: |
25-50% shares |
Salim M.
| Notified on | 24 September 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | -10 252 | -10 243 | -10 243 | |||
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 243 | 10 243 | 10 243 | 10 243 | ||
| Current Assets | 9 | |||||
| Debtors | 9 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -10 252 | -10 243 | -10 243 | |||
| Tangible Fixed Assets | 110 798 | 110 798 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 10 | 10 | |||
| Profit Loss Account Reserve | -10 253 | -10 253 | -10 253 | |||
| Shareholder Funds | -10 252 | -10 243 | -10 243 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 9 | 9 | 9 | 9 | 9 | |
| Creditors | 121 050 | 121 050 | 121 050 | 121 050 | ||
| Fixed Assets | 110 798 | 110 798 | 110 798 | 110 798 | 110 798 | 110 798 |
| Net Current Assets Liabilities | -121 050 | -121 050 | -121 050 | 121 050 | 121 050 | 121 050 |
| Total Assets Less Current Liabilities | -10 252 | -10 243 | -10 243 | 10 243 | 10 243 | 10 243 |
| Creditors Due Within One Year | 121 050 | 121 050 | 121 050 | |||
| Number Shares Allotted | 1 | 2 | ||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 2 | ||||
| Tangible Fixed Assets Cost Or Valuation | 110 798 | 110 798 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/10/03 filed on: 9th, October 2020 |
confirmation statement | Free Download (3 pages) |
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