Founded in 2011, 45 Cabul Road Management Company, classified under reg no. 07870113 is an active company. Currently registered at Flat 2 45 Cabul Road SW11 2PR, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Abigail H., Bernadette F. and Kamala G.. Of them, Bernadette F., Kamala G. have been with the company the longest, being appointed on 5 December 2011 and Abigail H. has been with the company for the least time - from 22 January 2021. As of 28 March 2024, there was 1 ex director - Edward E.. There were no ex secretaries.
Office Address | Flat 2 45 Cabul Road |
Office Address2 | Cabul Road |
Town | London |
Post code | SW11 2PR |
Country of origin | United Kingdom |
Registration Number | 07870113 |
Date of Incorporation | Mon, 5th Dec 2011 |
Industry | Residents property management |
End of financial Year | 31st December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
Last confirmation statement dated | Sat, 8th Apr 2023 |
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Kamala G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Abigail H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernadette F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamala G.
Notified on | 8 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Abigail H.
Notified on | 8 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bernadette F.
Notified on | 8 September 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Edward E.
Notified on | 27 February 2017 |
Ceased on | 22 January 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Current Assets | 4 320 | 3 095 | 2 036 | 1 581 | 4 359 |
Other | |||||
Creditors | 27 299 | 27 361 | 27 360 | 27 360 | 27 360 |
Fixed Assets | 27 000 | 27 000 | 27 000 | 27 000 | 27 000 |
Net Current Assets Liabilities | -22 979 | -24 266 | -25 324 | -25 779 | -23 001 |
Total Assets Less Current Liabilities | 4 021 | 2 734 | 1 676 | 1 221 | 3 999 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (5 pages) |
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