Founded in 2017, 45 Cambridge Road Freehold, classified under reg no. 10581794 is an active company. Currently registered at 45 Cambridge Road KT12 2DP, Walton-on-thames the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 4 directors, namely Kamil S., Luke E. and Celestino I. and others. Of them, Celestino I., Renata S. have been with the company the longest, being appointed on 15 March 2018 and Kamil S. has been with the company for the least time - from 16 February 2023. As of 10 May 2024, there were 3 ex directors - Simon W., Kristopher J. and others listed below. There were no ex secretaries.
| Office Address | 45 Cambridge Road |
| Town | Walton-on-thames |
| Post code | KT12 2DP |
| Country of origin | United Kingdom |
| Registration Number | 10581794 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 15 March 2018
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Luke E. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Kristopher J. This PSC owns 25-50% shares. Moving on, there is Rachael H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luke E.
| Notified on | 16 March 2023 |
| Nature of control: |
significiant influence or control |
Kristopher J.
| Notified on | 15 April 2018 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% shares |
Rachael H.
| Notified on | 24 January 2017 |
| Ceased on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-01 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 4 | 1 324 | 1 169 | 352 | 2 007 |
| Current Assets | 2 812 | 2 559 | 3 958 | 3 177 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 | |||||
| Fixed Assets | 1 | 1 | 4 | 4 | 4 | 4 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 | |||||
| Intangible Assets | 1 | |||||
| Intangible Assets Gross Cost | 2 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 2 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 324 | 1 169 | 352 | 2 007 |
| Creditors | 1 492 | 1 394 | 3 610 | 1 174 | ||
| Net Current Assets Liabilities | 1 320 | 1 165 | 348 | 2 003 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 26th, September 2023 |
accounts | Free Download (3 pages) |
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