Founded in 2017, 42 Canfield Gardens (freehold), classified under reg no. 10699268 is an active company. Currently registered at Flat 2 NW6 3EB, London the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Alessandro G., Philip L.. Of them, Philip L. has been with the company the longest, being appointed on 30 March 2017 and Alessandro G. has been with the company for the least time - from 5 April 2019. As of 19 April 2024, there were 2 ex directors - Konstantin F., Misha P. and others listed below. There were no ex secretaries.
| Office Address | Flat 2 |
| Office Address2 | 42 Canfield Gardens |
| Town | London |
| Post code | NW6 3EB |
| Country of origin | United Kingdom |
| Registration Number | 10699268 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Corporate Director
Appointed: 17 February 2021
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 30 March 2017
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Alessandro G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Misha P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alessandro G.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% shares |
Philip L.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Misha P.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Konstantin F.
| Notified on | 30 March 2017 |
| Ceased on | 5 April 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 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 | 6 | 6 | |||
| Current Assets | 3 | 6 | 6 | 6 | 6 | |
| Net Assets Liabilities | 3 | 6 | 6 | 6 | 6 | 6 |
| Other | ||||||
| Net Current Assets Liabilities | 3 | 6 | 6 | 6 | 6 | |
| Number Shares Allotted | 6 | 6 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 3 | 6 | 6 | 6 | 6 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy