Founded in 2015, 44a Hereford Road, classified under reg no. 09803296 is an active company. Currently registered at 4m 18 Greek Street W1D 4DS, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Manisha K., appointed on 20 January 2020. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Perparim R.. There were no ex secretaries.
| Office Address | 4m 18 Greek Street |
| Town | London |
| Post code | W1D 4DS |
| Country of origin | United Kingdom |
| Registration Number | 09803296 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 20 January 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Manisha K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Perparim R. This PSC owns 25-50% shares and has 25-50% voting rights.
Manisha K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Perparim R.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 124 | 3 480 | 8 153 | 5 071 | 4 661 |
| Current Assets | 124 | 17 201 | 8 153 | ||||
| Debtors | 13 721 | ||||||
| Net Assets Liabilities | 2 | 2 | -169 352 | -212 713 | 2 814 | 1 409 | -218 650 |
| Property Plant Equipment | 876 715 | 1 172 213 | 1 099 999 | 1 341 | 949 | ||
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | ||||
| Accrued Liabilities | 864 | 1 250 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 229 | 621 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 295 498 | 1 570 | |||||
| Bank Borrowings | 663 000 | 663 000 | 663 000 | 663 062 | 661 499 | ||
| Creditors | 876 715 | 864 | 864 | 2 114 | 2 274 | 2 374 | |
| Fixed Assets | 1 099 999 | 1 350 000 | 1 351 341 | 1 100 949 | |||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -1 099 999 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 250 001 | -250 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 229 | 392 | |||||
| Investment Property | 1 350 000 | 1 350 000 | 1 100 000 | ||||
| Investment Property Fair Value Model | 1 350 000 | 1 350 000 | |||||
| Net Current Assets Liabilities | 2 | -740 | 16 337 | 6 039 | 2 797 | 2 287 | |
| Other Creditors | 876 715 | 864 | 666 049 | 656 446 | 655 888 | 660 387 | |
| Property Plant Equipment Gross Cost | 876 715 | 1 172 213 | 1 099 999 | 1 570 | 1 570 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 33 779 | 33 779 | |||||
| Total Assets Less Current Liabilities | 876 717 | 1 171 473 | 1 116 336 | 1 356 039 | 1 354 138 | 1 103 236 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | -72 214 | ||||||
| Trade Creditors Trade Payables | 864 | 864 | 2 274 | 2 374 | |||
| Transfers To From Property Plant Equipment Fair Value Model | -1 099 999 | ||||||
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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