Founded in 2015, 42 Tritton Road, classified under reg no. 09710680 is an active company. Currently registered at 42 Tritton Road SE21 8DE, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 3 directors, namely James C., Alan P. and Matthew P.. Of them, Matthew P. has been with the company the longest, being appointed on 12 June 2017 and James C. has been with the company for the least time - from 11 July 2021. As of 25 April 2024, there were 6 ex directors - Kristofer M., Matthew J. and others listed below. There were no ex secretaries.
| Office Address | 42 Tritton Road |
| Town | London |
| Post code | SE21 8DE |
| Country of origin | United Kingdom |
| Registration Number | 09710680 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 12 June 2017
The list of PSCs that own or have control over the company includes 6 names. As BizStats found, there is James C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Matthew P. This PSC owns 25-50% shares. Then there is Alan P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
James C.
| Notified on | 11 July 2021 |
| Nature of control: |
significiant influence or control |
Matthew P.
| Notified on | 12 June 2017 |
| Nature of control: |
25-50% shares |
Alan P.
| Notified on | 14 April 2018 |
| Nature of control: |
25-50% shares |
Kris M.
| Notified on | 14 April 2018 |
| Ceased on | 14 June 2021 |
| Nature of control: |
25-50% shares |
Mayland Investments Ltd
59 Maylands Drive, Sidcup, DA14 4SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
25-50% shares |
Attegia Property Development Ltd
34 Commonside, Keston, BR2 6BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limtied Company |
| Notified on | 13 July 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 6 | 6 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 | 6 | 6 | 6 | 6 | 6 | ||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | |
| Cash Bank In Hand | 6 | 6 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 6 | 6 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | ||||||
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | 6 | 6 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 7th Apr 2024 filed on: 7th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy