Founded in 2016, 45 Chester Square Investment, classified under reg no. 10161373 is an active company. Currently registered at 45 Chester Square SW1W 9EA, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Pranav G., appointed on 4 May 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Gabriel Y.. There were no ex secretaries.
| Office Address | 45 Chester Square |
| Town | London |
| Post code | SW1W 9EA |
| Country of origin | United Kingdom |
| Registration Number | 10161373 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 04 May 2016
The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Pranav G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vinti L. This PSC owns 75,01-100% shares. The third one is Pranav G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Pranav G.
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Vinti L.
| Notified on | 19 June 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares |
Pranav G.
| Notified on | 18 June 2018 |
| Ceased on | 19 June 2018 |
| Nature of control: |
75,01-100% shares |
Pranav G.
| Notified on | 30 March 2018 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares |
Vinti L.
| Notified on | 18 June 2018 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares |
Manjula L.
| Notified on | 18 May 2016 |
| Ceased on | 30 March 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -39 496 | ||||||
| Balance Sheet | |||||||
| Current Assets | 4 505 000 | 9 012 950 | 2 782 950 | 4 559 855 | 4 559 105 | 4 559 105 | 1 959 105 |
| Net Assets Liabilities | -39 496 | -237 995 | -978 798 | -1 590 145 | -1 590 895 | 1 590 895 | 1 590 895 |
| Debtors | 4 505 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -39 496 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 8 | ||||||
| Profit Loss Account Reserve | -39 504 | ||||||
| Shareholder Funds | -39 496 | ||||||
| Other | |||||||
| Creditors | 4 544 496 | 9 250 945 | 3 761 748 | 6 150 000 | 6 150 000 | 6 150 000 | 3 550 000 |
| Net Current Assets Liabilities | -39 496 | -237 995 | -978 798 | -1 590 145 | -1 590 895 | 4 559 105 | 1 959 105 |
| Other Operating Expenses Format2 | 39 504 | 198 499 | 740 803 | 611 347 | 750 | ||
| Profit Loss | -39 504 | -198 499 | -740 803 | -611 347 | -750 | ||
| Total Assets Less Current Liabilities | -39 496 | -237 995 | -978 798 | -1 590 145 | -1 590 895 | 4 559 105 | 1 959 105 |
| Creditors Due Within One Year | 4 544 496 | ||||||
| Number Shares Allotted | 8 | ||||||
| Other Debtors Due After One Year | 4 505 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, January 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy