Founded in 2017, 427/429 Merton Road Management, classified under reg no. 10612226 is an active company. Currently registered at 429 Merton Road SW18 5LB, 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 2022-02-28.
The company has 3 directors, namely Jane T., Natasha G. and Christopher P.. Of them, Natasha G., Christopher P. have been with the company the longest, being appointed on 11 April 2019 and Jane T. has been with the company for the least time - from 16 April 2021. As of 27 April 2024, there were 2 ex directors - Susan Y., Alexandra Y. and others listed below. There were no ex secretaries.
| Office Address | 429 Merton Road |
| Town | London |
| Post code | SW18 5LB |
| Country of origin | United Kingdom |
| Registration Number | 10612226 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 11 April 2019
Position: Director
Appointed: 11 April 2019
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Jane T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natasha G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jane T.
| Notified on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natasha G.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 11 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra Y.
| Notified on | 9 February 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan Y.
| Notified on | 9 February 2017 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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