Founded in 2012, 44 Thane Villas, classified under reg no. 08052565 is an active company. Currently registered at 44 Thane Villas N7 7PG, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Emmi P., Thomas A. and Urszula S.. Of them, Thomas A., Urszula S. have been with the company the longest, being appointed on 1 May 2012 and Emmi P. has been with the company for the least time - from 25 July 2018. As of 29 April 2024, there was 1 ex director - Joseph A.. There were no ex secretaries.
| Office Address | 44 Thane Villas |
| Town | London |
| Post code | N7 7PG |
| Country of origin | United Kingdom |
| Registration Number | 08052565 |
| Date of Incorporation | Tue, 1st May 2012 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 01 May 2012
Position: Director
Appointed: 01 May 2012
The list of PSCs who own or control the company includes 4 names. As we identified, there is Thomas A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Urszula S. This PSC owns 25-50% shares. Then there is Emmi P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Thomas A.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% shares |
Urszula S.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% shares |
Emmi P.
| Notified on | 25 July 2018 |
| Nature of control: |
25-50% shares |
Joseph A.
| Notified on | 1 May 2017 |
| Ceased on | 25 July 2018 |
| Nature of control: |
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 | ||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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