45 Crewys Road Property Limited LONDON


Founded in 2016, 45 Crewys Road Property, classified under reg no. 10250451 is an active company. Currently registered at 45a Crewys Road NW2 2AU, London the company has been in the business for 4 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019.

The company has 2 directors, namely Adam T., Jamie G.. Of them, Jamie G. has been with the company the longest, being appointed on 24 June 2016 and Adam T. has been with the company for the least time - from 20 February 2019. As of 20 September 2020, there was 1 ex director - Robert M.. There were no ex secretaries.

45 Crewys Road Property Limited Address / Contact

Office Address 45a Crewys Road
Town London
Post code NW2 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10250451
Date of Incorporation Fri, 24th Jun 2016
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (283 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Adam T.

Position: Director

Appointed: 20 February 2019

Jamie G.

Position: Director

Appointed: 24 June 2016

Robert M.

Position: Director

Appointed: 24 June 2016

Resigned: 24 August 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jamie G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adam T. This PSC owns 25-50% shares. The third one is Robert M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie G.

Notified on 31 August 2018
Nature of control: 25-50% shares

Adam T.

Notified on 20 February 2019
Nature of control: 25-50% shares

Robert M.

Notified on 24 June 2016
Ceased on 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Net Worth2
Balance Sheet
Cash Bank In Hand2
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 23rd June 2020
filed on: 23rd, June 2020
Free Download (3 pages)

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