Founded in 2016, 42/44 Grosvenor Road, classified under reg no. 10384654 is an active company. Currently registered at 42 Grosvenor Road BR4 9PY, West Wickham the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 23, 2022.
The company has 2 directors, namely Kerrie M., Mary G.. Of them, Mary G. has been with the company the longest, being appointed on 20 September 2016 and Kerrie M. has been with the company for the least time - from 1 August 2017. As of 15 July 2025, there was 1 ex director - Aran B.. There were no ex secretaries.
| Office Address | 42 Grosvenor Road |
| Town | West Wickham |
| Post code | BR4 9PY |
| Country of origin | United Kingdom |
| Registration Number | 10384654 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (380 days after) |
| Account last made up date | Fri, 23rd Sep 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 01 August 2017
Position: Director
Appointed: 20 September 2016
The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Mary G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kerrie M. This PSC owns 25-50% shares. Then there is Aran B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mary G.
| Notified on | 20 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kerrie M.
| Notified on | 1 August 2017 |
| Nature of control: |
25-50% shares |
Aran B.
| Notified on | 20 September 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-23 | 2022-09-30 | 2023-09-23 | 2023-09-30 | 2024-09-23 |
| Net Worth | 26 891 | |||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 |
| Net Assets Liabilities | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 | 26 891 |
| Cash Bank In Hand | 26 891 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 26 891 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 26 891 | |||||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 26 891 | 26 891 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 11 837 | 11 837 | 11 837 | 11 837 | 11 837 | 11 837 | 11 837 | 11 837 | ||
| Share Capital Allotted Called Up Paid | 11 837 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 11, 2025 filed on: 11th, April 2025 |
confirmation statement | Free Download (3 pages) |
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